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AML & Transaction MonitoringPublic vendor profile

SAS Anti-Money Laundering

Advanced Analytics for AML & Financial Crime

SAS Anti-Money Laundering provides enterprise-grade AML transaction monitoring using SAS's powerful analytics platform. Their solution combines business rules with machine learning to detect known and emerging money laundering typologies — reducing false positives while improving detection accuracy across retail banking, correspondent banking, and wire transfer monitoring.

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At a glance

Built for

Tier 1 Banks · Regional Banks · Insurance · Government

Based in

Cary, NC (SAS Institute)

Founded

1996

Official source

sas.com

Profile snapshot

The essentials at a glance

A concise overview of where SAS Anti-Money Laundering fits in the financial crime technology landscape.

Category

AML & Transaction Monitoring

Customer focus

Tier 1 Banks, Regional Banks, Insurance, Government

Headquarters

Cary, NC (SAS Institute)

Typical deployment

6–12 months

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

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Public capabilities

  • Advanced Analytics
  • ML + Rules
  • False Positive Reduction
  • Typology Coverage
  • Enterprise AML

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Deployment options

  • Cloud / SaaS
  • On-Premise
  • Hybrid

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Common integrations

  • REST API
  • Kafka
  • Core banking systems
  • Custom integrations

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Trust and support details

  • SOC 2 Type II
  • ISO 27001
  • GDPR
  • Dedicated CSM
  • 24/7 Enterprise Support
  • Professional Services
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