The SAS solution allows clients to uncover suspicious financial activity efficiently. Get a complete view of threats across your entire institution. And streamline your monitoring, review and investigation processes. SAS provides a common analytics platform and module-based solutions for enterprise fraud, customer due diligence, anti-money laundering and enterprise case management.
- Money Laundering and Terror Financing Transaction Monitoring, Watchlist and Sanctions Batch Monitoring, Alert and Case Management with Workflow Governance, Regulatory Report Creation, Management, and E-Filing
- High Performance scalability to cover very large transaction volume across many lines of business, Transparent system with open data model and no black box monitoring processes or models, Robust and mature data model provided with the solution, Extensive