
SAS® Anti-Money Laundering
SAS® Anti-Money Laundering appears in the following categories
What is 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 system suitable for?
101-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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SAS® Anti-Money Laundering product features
AML Software
AI implementation
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Transaction monitoring
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