Product Profile

SAS Anti-Money Laundering

First Release Date:
Current Version: August 2016 - Version 7.1
Language Support:
United KingdomFranceItalySpainDenmarkRussiaChinaJapanUnited Arab EmiratesSouth KoreaPortugal
Technology Category: Security & Compliance


Product/Service Description

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. 

Customer Overview

Total Number of customers 150
Customer Size Large Enterprise , Medium , SMB
Customer Type Central Banks , Commercial Banks , FXs
Target Market Global
Specific georgaphical coverage undisclosed
Financial Institution Asset Size Based Pricing


  • 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

Platform & Workflow

Server OS AIX (IBM) , HP-UX (Hewiett-Packard) , Solaris (Sun Microsystems) , Windows 2000 Server/Advanced Server/Datacentre (Microsoft) , Windows Server 2003 R2 Standard/Enterprise/Datacentre/Web Server/Small Business (Microsoft) , Windows Server 2008 (Microsoft) , Windows XP (Microsoft)
Workstation OS Windows , Unix , Linux
Programming Language and API SAS, Web Services
SetUp and Installation Options Implementation provided by SAS Professional Services
Deployment Period Twelve to Eighteen Months
Reporting Capabilities A small standard set of reports are provided out of the box. SAS Visual Analytics is the solution's reporting platform. It provides extensive capabilities for users to define custom reports as well as provide for high performance visual data exploration
Security Options The SAS Anti-Money Laundering Solution provides several layers of security controls: Metadata Level Security - Logical folder structures for maintaining content and access rights. Workflow Security - User, Group, Role based permissions integrated into bus
The product/service compliant with the following regulatory standards BSA/AML

Connectivity, Hosting and Intergration

Hosting Option Hosted by third party , Inhouse , Hosted by provider
Hosting provider SAS Solutions On-Demand
Devices Supported Web-based
Compatibility with Database Management System (DBMS) MS-SQL Server, Oracle, DB2, Teradata
Third party integration SAS can leverage any published API of third party applications or systems.

Support Services

Support Option Online Support , Phone Support , Video Tutorials , Knowledge Base
24/7 Free Tech Support is included with all SAS Solutions


Support Location 1
Country U.S.
Address SAS Campus Drive Cary NC, 25713
Phone 919-677-9-8000
Email undisclosed


Media Coverage (Quick Links)

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