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SAS® Anti-Money Laundering

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SAS® Anti-Money Laundering occurs in the following categories

Description of SAS® Anti-Money Laundering

SAS®Anti-Money Laundering is a software that specialises in assisting with AML processes that ensure your company's security when dealing with customers and other companies. With a focus on financial institutions, the tool helps e.g. create network illustrations that provide an overview of potential customers and their connections. This streamlines the onboarding process and protects your organisation against fraud.

Who is SAS® Anti-Money Laundering suitable for?

SAS® Anti-Money Laundering has solutions for all types of organisations and industries, but primarily targets medium-sized and larger companies. Their customers include large organisations and private institutions.

Company size

What size of company is this software suitable for?

101-500+

Support

How can you contact the supplier?

Test period

Can I get a free trial?

Yes

No

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SAS® Anti-Money Laundering occurs in the following categories

SAS® Anti-Money Laundering product features

AML System

AI implementations

Dynamic customer risk assessment and scorecard

Identity Verification

Investigation Tools

Regulatory reporting

Transactions Screening

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