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SAS Anti-Money Laundering

Solutions Gallery > SAS Anti-Money Laundering

Rapidly increasing risk – combined with evolving government regulations – requires an advanced strategy when it comes to monitoring data for illicit activity. SAS helps you take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

Get quick, accurate alerts.

Know almost instantly if suspicious activity is happening. SAS segmentation strategies can identify patterns based on an entity's history or its peers – an approach proven to increase SAR conversion rates. And because you can manage alerts from a centralized system, it's easier to preserve data security, minimize IT support costs and promote collaboration across the enterprise.

Easily track flow of funds.

With our funds tracking capability, it's easy to visualize the flow of funds between the focal entity and other entities of interest. The Sankey diagram used to track the flow of funds helps you see debits and credits, as well as variation in volume of funds between entities.

Be transparent. And compliant.

With anti-money laundering and counterterrorist financing regulations affecting the industry, not only must you file timely and accurate SARs, but you also must be able to show regulators and auditors how you analyze and prioritize risks. With our technology, you can automatically monitor suspicious behavior, document the decision process and, if applicable, file pre-populated reports with the appropriate authorities.

Features

  • Data management. Ability to address many data challenges, from processing big data to accessing and integrating legacy sources – all in a single platform.
  • High-performance analytics and visualization. Rapid time to insights from big data with an infrastructure enabling you to test hypotheses, ask questions and simulate scenarios.
  • Suspicious activity monitoring and reporting. A robust, flexible scenario engine that detects suspicious activity and generates alerts for events that meet rule parameters.
  • Watch-list matching. Fuzzy-matching algorithms, intelligent scoring and alert consolidation can identify persons, organizations or high-risk jurisdictions that represent regulatory risk.
  • Investigation and alert management. A web-based interface gives investigators a holistic view of work items and easy access to the knowledge center database.
  • Peer-group anomaly detection. In-memory analytics provides fast peer-group anomaly detection by comparing an entity's behavior to historical and peer behavior.
  • Search. Reliable, scalable and fault-tolerant search capabilities provide distributed indexing, replication and load-balanced querying, automated failover and recovery, and more.
  • Multitenant. Enhanced architecture enabling a single installation to serve multiple customers by segregating the data.

Key highlights

Category
Lower Business Risk

About SAS
SAS, the market leader in advanced and predictive analytics, is uniquely positioned to help your organization tap the full potential of data discovery. By bridging the gaps between data, discovery and deployment on an enterprise scale, SAS gives decision makers across the enterprise The Power to Know®.

 

Solution Brief

Reduce money laundering risks with rapid, predictive insights

Learn more about the solution

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