SAS AML

What is SAS AML Software?

SAS AML (Anti-Money Laundering) is a complete solution to prevent money laundering and terrorist financing using integrated AI/ML, intelligent automation, and advanced network visualization.

It helps you expose complex, hidden networks by automatically building network diagrams and revealing hidden relationships. The analysts get an integrated and configurable alert and case management system with self-service capabilities and prioritized alerts for efficient triage, investigation, and disposition. It helps monitor suspicious activity and reporting by combining rules and advanced analytics to detect known and unknown fraud and financial risks.

SAS AML can also help you achieve over 90% model accuracy, reduce false positives by up to 80%, and enhance the SAR conversion rate by up to 4x. This AML solution improves operations with a user-friendly interface, facilitates compliance with customers, screens customers and transactions against watchlists, and provides complete transparency into triggered alerts. The software offers fraud prediction and detection, reduces investigation times, and decreases compliance costs through its end-to-end anti-money laundering solution.

Why Choose SAS AML Platform?

• Expose Network and Entity: Uncover hidden networks and complex money laundering threats through automation to build network diagrams and reveal relationships.
• Monitoring and Reporting: Use a hybrid approach and combine proven rules and advanced analytics to detect and prevent known and unknown financial risks.
• Watchlist Screening: To generate high-quality hits, screen transactions and customers against watchlists using a scoring algorithm, unique name-matching analytics, and multilingual screening.
• Transparency and Auditability: Complete visibility into scenarios triggering red flags with clear alert explanations and meeting internal and external regulatory requirements.
• Alert Management & Triage: Auto-prioritize alerts at the entity level and offer an intuitive workflow builder for efficient alert management.
• Search & Discovery: Get free-text search, form search, query builder, filters, facets, geospatial search, advanced search, and synonym and phonetic search for efficient data discovery.

Benefits of SAS AML Anti-Money Laundering Solution

• Get a configurable and user-friendly alert management solution.
• Drag and drop builder to easily configure settings
• Customizable application for unique business needs
• Advanced analytics based on multiple data sources
• Use AI/ML and deep learning to find hidden threats and prevent financial crisis
• Quickly verify customer details with a dashboard overview
• The hybrid approach covers known and unknown risks with machine learning.
• Advanced analytics and AI safeguard against fraudulent activities.

Pricing of SAS AML Anti-Money Laundering Software

SAS AML anti-money laundering software pricing is available on request at techjockey.com.

Please request a call back for subscription-related details and to avail offers on premium packages.