Description

SAS Anti-Money Laundering is a risk-based transaction monitoring (money laundering and terrorism financing) solution designed for compliance organizations. It enables users to accomplish triage at the customer level, analyze the transformation of multiple data types (nonmonetary event data, geographic data), visualize risk with entity analytics, optimize in-memory calculations, configure settings, views and workflows, create, govern and update program-defined monitoring rules, and generate cases and file regulatory reports with government authorities. Features include watchlist screening, drag-and-drop capability, multilingual screening capability, auditing management, triage management, and name matching analytics support.