SAS Anti-Money Laundering

What SAS Anti-Money Laundering is

SAS Anti-Money Laundering is a cloud-deployed web product for anti-money-laundering work. Its listed capabilities cover customer risk assessment, transaction monitoring, case management and regulatory reporting. Together, these functions address customer assessment, monitoring activity, handling cases and preparing regulatory reports. The product is available through the web, and its deployment model is cloud. Pricing is paid and available on request, so organizations evaluating it will need to ask SAS for details. The available product information identifies its platform, deployment model and core AML capabilities; it does not specify particular reporting formats, integrations or plan tiers. SAS was founded in 1976 and is headquartered in Cary, North Carolina, USA. The product is focused on AML operations, with the named assessment, monitoring, case and reporting functions forming its stated scope.

Who it suits

It suits organizations seeking a cloud-based web product covering customer risk assessment, transaction monitoring, case management and regulatory reporting.

Getting started

1. Open the SAS Anti-Money Laundering website
2. Review the cloud web deployment
3. Contact SAS to request pricing
4. Evaluate the listed AML capabilities for your organization

Verdict

SAS Anti-Money Laundering covers several core AML functions in a cloud-based web product. Organizations will need to request pricing and assess whether its stated capabilities fit their requirements.