cloud login
SAS Anti money laundering cover 2

Enhance Financial Crime Prevention with SAS Anti-Money Laundering and Financial Crimes Analytics

In a world where financial crimes are growing more sophisticated, SAS offers innovative solutions tailored to help financial institutions of all sizes safeguard their operations, streamline compliance, and improve efficiency. SAS Anti-Money Laundering (AML) and SAS Financial Crimes Analytics combine cutting-edge AI and machine learning with decades of expertise to provide unparalleled protection.

SAS Anti-Money Laundering: Comprehensive Protection Against Financial Crimes

SAS Anti-Money Laundering (AML) is designed to help institutions identify and prevent illicit activities while maintaining regulatory compliance. Its multidimensional approach ensures comprehensive protection by addressing risks across various domains, such as virtual currencies, human trafficking, trade-based money laundering, and drug trafficking.

Key Capabilities of SAS AML:

  • Advanced Detection with AI & Network Analytics: SAS AML uses a blend of proven scenarios and AI-driven analytics to identify hidden relationships and ultimate beneficial owners. Through network analytics, institutions can visualize complex connections, making it easier to uncover potential risks and act swiftly.
  • Automation and Efficiency: By automating manual investigative processes, SAS AML dramatically improves regulatory report conversion rates—three to five times beyond conventional rule-based methods. This ensures compliance teams can focus on high-value tasks, reducing the strain of repetitive investigations.
  • Dynamic KYC Practices: Integrated customer due diligence (CDD) and enhanced due diligence (EDD) capabilities monitor changes in customer demographics and transactional behavior. The system provides analysts with dynamic workflows and checklists, ensuring consistent Know Your Customer (KYC) practices and seamless risk management.
  • Low-Code/No-Code System Administration: Tailoring the system to your institution’s needs has never been easier. SAS AML offers a user-friendly drag-and-drop interface, enabling compliance teams to configure surveillance scenarios, workflows, and dashboards without requiring extensive technical expertise.

SAS AML 2

  • Real-Time Risk Insights: SAS AML excels at real-time entity resolution and network generation, allowing institutions to predict relationships, resolve entities, and uncover hidden risks. This real-time capability eliminates reliance on overnight batch jobs, enabling immediate responses to emerging threats.

SAS AML 1

  • End-to-End Compliance: SAS AML covers every aspect of the compliance lifecycle, including data integration, entity resolution, automated monitoring, and regulatory reporting. Built on the SAS Viya cloud-native platform, it ensures scalability, fast deployment, and access to the latest analytical features.

Institutions using SAS AML can expect reduced false positives, enhanced detection of complex threats, and a streamlined approach to compliance, keeping them ahead in the fight against financial crime.

SAS Financial Crimes Analytics: A Powerful Solution for Mid-Market Institutions

For mid-sized financial institutions, SAS Financial Crimes Analytics provides a robust yet streamlined solution to fight financial crime. With features tailored to the mid-market, this solution focuses on proactive prevention and efficient management of financial crime risks.

Key Capabilities of SAS Financial Crimes Analytics

  • Holistic Financial Crime Risk Dashboards: Gain a comprehensive view of risk by identifying emerging typologies and optimization opportunities through advanced visualization tools.
  • Dynamic Segmentation: Reduce false positives and pinpoint anomalies with smart peer groupings and dynamically adjusted thresholds. This approach ensures a more accurate and efficient detection process.

SAS FCA 1

  • Proactive Threat Prevention: Predictive analytics and model-based scenarios allow institutions to detect threats early, addressing risks before they escalate. Hundreds of financial crime features—beyond those used in traditional methods—provide additional depth to the analysis.
  • Text Analytics for Deeper Insights: Use natural language processing (NLP) to extract key insights from large volumes of text data, identifying patterns, correlations, and sentiments that could indicate financial crime.
  • Streamlined Investigations: Self-service tools and intuitive workflows ensure that investigations are conducted efficiently, with a focus on high-risk cases. Machine learning models prioritize alerts, allowing teams to act quickly on the most critical threats.

SAS FCA 2

  • Advanced Modeling Capabilities: Develop, validate, and deploy predictive models seamlessly using SAS Financial Crimes Analytics’ user-friendly drag-and-drop interface. The system automatically tracks model performance, ensuring ongoing efficiency and relevance.
  • Entity Analytics and Network Visualization: Leverage advanced entity resolution and pattern-matching techniques to uncover hidden risks and visualize complete customer networks for deeper investigations.

Efficient Case and Alert Management
SAS Financial Crimes Analytics provides tools for full-lifecycle investigation management, making it easier for institutions to identify, triage, and act on suspicious activities. By prioritizing high-risk cases and hibernating low-risk alerts, the system helps teams focus on what matters most.

Unified Strength: Built on the SAS Viya Platform
Both SAS AML and Financial Crimes Analytics are powered by SAS Viya, a cloud-native analytics platform that centralizes data management, AI/ML modeling, and regulatory compliance tasks. This modern architecture ensures scalability, faster deployments, and access to the latest analytical tools, enabling institutions to stay agile and proactive.

Partner with Notilyze for Seamless Implementation
At Notilyze, we specialize in implementing SAS solutions tailored to your business needs. From technical installation to ongoing support, we ensure that your institution is equipped to fight financial crime efficiently and remain compliant with ever-changing regulations. Whether you’re adopting SAS AML or SAS Financial Crimes Analytics, we’ll guide you every step of the way.

Let us help you take your business to the next level. Contact us today to learn more about SAS advanced solutions like AML and FCA.
Or send an email to: info@notilyze.com

// Contact

Notilyze B.V.
Stationsplein 45 A4.004
3013 AK Rotterdam
+31 10 798 62 95
info@notilyze.com

// Ask a question