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SAS Anti-Money Laundering Logo

SAS Anti-Money Laundering

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SAS Anti-Money Laundering - 2026 Pricing, Features, Reviews & Alternatives

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SAS Anti-Money Laundering overview

What is SAS Anti-Money Laundering?

Monitor more transactions in less time.

Process more than 2 billion transactions in a single night. And test, tune and simulate scenarios in seconds, not hours. Array processing lets you monitor multiple risks during a single pass of the data, so you can add numerous scenarios and risk factors with little to no impact on processing time.

Conduct faster, more thorough investigations.

A customizable alert management hub gives you a holistic view of work items. The intuitive interface provides fast access to all relevant information, which speeds the review and decision-making process for more efficient triage. A relationship grid helps investigators review subjects faster by quickly assessing party details associated with suspicious behavior.

Reduce AML compliance costs.

Fewer false-positive alerts mean your investigators spend less time processing exceptions without sacrificing coverage. As a result, there's more time available to focus on high-risk events. Once suspicious behavior is identified, a seamless workflow increases the effectiveness and efficiency of investigations.

Key benefits of using SAS Anti-Money Laundering

A financial services-specific data model:

Maps transaction records to support transaction, account, customer and household dimensions.
Includes the core schema for preparing data for nightly batch analysis.

A knowledge center data schema supports data retention and investigation.

Supports multiple data types (nonmonetary event data, geographic data, risk lists, third-party data, associate data and a variety of customer information data) in addition to transaction data.

Create complex matching rules for custom approach

Applies scenarios and risk factors to transactions to detect suspicious activity

A scenario builder enables testing, tuning and simulating scenarios in seconds

Process more than 2 billion transactions in a single night

Nightly batch routines run against the core data schema, which includes account, party, household, cash flow, associate and CIP/KYC information.

Starting price


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SAS Anti-Money Laundering’s user interface

Ease of use rating:

SAS Anti-Money Laundering reviews

Overall rating

4.7

/5

9

Positive reviews

100

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9.25/10
Rating distribution

5

4

3

2

1

6

3

0

0

0

SAS Anti-Money Laundering's key features

Most critical features, based on insights from SAS Anti-Money Laundering users:

Behavioral analytics
Compliance tracking
SARs
Case management
Risk assessment
Watch list

All SAS Anti-Money Laundering features

Features rating:

Monitoring
Investigation management
Third-Party integrations
Search/Filter
Reporting/Analytics
Real-Time notifications
Real-Time data
Real-Time analytics
Internal fraud monitoring
Fraud detection
Financial analysis
Document storage
Data visualization
Data verification
Data synchronization
Data mapping
Data import/export
Data discovery
Data capture and transfer
Customizable reports
Configurable workflow
Compliance management
Check fraud detection
Budgeting/Forecasting
Approval process control
Alerts/Notifications
Activity tracking
Activity monitoring
Activity dashboard

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SAS Anti-Money Laundering integrations (1)

Top integrations

SAS Anti-Money Laundering support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support
Knowledge Base
Chat

Training options

Documentation

SAS Anti-Money Laundering FAQs

Q. Who are the typical users of SAS Anti-Money Laundering?

SAS Anti-Money Laundering has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Public Administrations, Small Business

These products have better value for money


Q. What languages does SAS Anti-Money Laundering support?

SAS Anti-Money Laundering supports the following languages:
English


Q. Does SAS Anti-Money Laundering offer an API?

No, SAS Anti-Money Laundering does not have an API available.


Q. What level of support does SAS Anti-Money Laundering offer?

SAS Anti-Money Laundering offers the following support options:
Email/Help Desk, Phone Support, Knowledge Base, Chat

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