SAS Anti-Money Laundering

Enterprise AML and financial-crime analytics from analytics vendor SAS.

SAS Anti-Money Laundering provides transaction monitoring, watchlist screening, customer due diligence and alert management built on SAS analytics and machine learning, aimed at large banks and regulators. It is part of SAS's broader fraud and financial-crime portfolio. SAS Institute is a large privately held analytics company.

Category

Financial Crime & AML

Headquarters

Cary, North Carolina, USA

Company size

Enterprise

Deployment

Hybrid

Ownership

independent (SAS Institute)

Website

https://www.sas.com/en_us/software/anti-money-laundering.html

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