SAS® Anti-Money Laundering
from SAS
Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Anti-Money Laundering Systems analysis
Usability & Operations
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1. System Uptime Guarantee
Guaranteed service availability percentage.
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2. Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
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3. Number of Customizable Fields
Number of fields users can customize per workflow.
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4. User Training and Tutorials
Offers onboarding and contextual help to new users.
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5. Mobile Device Accessibility
Accessible from tablets and smartphones.
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6. Custom Alerts and Notifications
Users can set personalized notification rules.
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7. Multilingual Support
System available in multiple user languages.
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8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
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9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
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10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
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Security & Data Protection
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Compliance & Audit Support
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Integration & Interoperability
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Risk Management & Analytics
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Sanctions Screening
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Regulatory Reporting
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Case Management & Investigation Tools
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Transaction Monitoring & Detection
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
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Publicly available data.
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