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AML
The software offers unprecedented fraud prediction and detection with sophisticated anti-money laundering software.
Dashboard
Get an overview of Anti-Money Laundering activities with a centralized dashboard & real-time insights into risk.
Behavioral Analytics
Analyze user behaviour patterns to detect anomalies and potential money laundering activities based on behavioural trends.
Compliance Reporting
Generate accurate & timely reports to comply with regulatory requirements for a transparent trail of AML efforts.
Investigation Management
Efficiently manage investigation with triage and disposition of alerts for effective Anti-Money Laundering efforts.
Risk Assessment
Manage risks by leveraging sophisticated algorithms and analytics to evaluate the risk profile of customers and transactions.
Fraud Detection
Utilize advanced fraud detection mechanisms to identify and prevent fraudulent activities for financial transaction integrity.
Reporting & Analytics
Robust reporting and analytics tools offer insights, track performance, and continuously improve AML strategies.
Brand Name | SAS |
Information | SAS provides advanced business analytics and business intelligent software and services to enable companies to optimize their operations. |
Founded Year | 1976 |
Director/Founders | Adam Houghton, Gordon Ritter, John Sall |
Company Size | 1000+ Employees |
Other Products | Sas Enterprise Miner , Sas Fraud Management |
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