SAS® Anti-Money Laundering from SAS

Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.

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Product analysis by function

Know Your Customer (KYC) for Compliance

Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
More Know Your Customer (KYC) More Compliance ...

Identity Verification
(8 Yes /8 Known /10 Possible features)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
(8 Yes /8 Known /10 Possible features)

Data Security & Privacy
(9 Yes /9 Known /10 Possible features)

Regulatory Compliance & Reporting
(9 Yes /9 Known /10 Possible features)

User Experience & Onboarding
(8 Yes /8 Known /10 Possible features)

Integration & Interoperability
(9 Yes /9 Known /10 Possible features)

Fraud Detection & Prevention
(8 Yes /8 Known /10 Possible features)

Monitoring & Ongoing KYC
(9 Yes /9 Known /10 Possible features)

Analytics & Reporting
(9 Yes /9 Known /10 Possible features)

Scalability & Performance
(6 Yes /6 Known /10 Possible features)

Vendor Support & Maintenance
(8 Yes /8 Known /10 Possible features)

AML and KYC Solutions for Risk & Compliance

Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
More AML and KYC Solutions More Risk & Compliance ...

Customer Onboarding
(0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening
(0 Yes /0 Known /13 Possible features)

Case Management & Investigations
(0 Yes /0 Known /12 Possible features)

Integration & Interoperability
(0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage
(0 Yes /0 Known /11 Possible features)

User Experience & Usability
(0 Yes /0 Known /11 Possible features)

Reporting & Analytics
(0 Yes /0 Known /11 Possible features)

Data Security & Privacy
(0 Yes /0 Known /11 Possible features)

Product Scalability & Performance
(0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation
(0 Yes /0 Known /10 Possible features)

Cost & Licensing
(0 Yes /0 Known /10 Possible features)

Regulatory Compliance Systems for Compliance and Risk Management

Platforms that track changing regulations, automate compliance workflows, manage required disclosures, and ensure advisors meet regulatory obligations from bodies like the SEC, FINRA, and state regulators.
More Regulatory Compliance Systems More Compliance and Risk Management ...

Sorry, no analysis is avaiable for Regulatory Compliance Systems

Compliance Management for Compliance

Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
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Regulatory Compliance Monitoring
(5 Yes /5 Known /10 Possible features)

KYC & Customer Due Diligence
(5 Yes /5 Known /11 Possible features)

Anti-Money Laundering (AML)
(9 Yes /9 Known /11 Possible features)

Audit & Reporting
(0 Yes /0 Known /10 Possible features)

Workflow Automation
(0 Yes /0 Known /10 Possible features)

User Access & Security
(2 Yes /2 Known /10 Possible features)

Data Management & Quality
(2 Yes /2 Known /10 Possible features)

Integration & Interoperability
(1 Yes /1 Known /10 Possible features)

User Experience & Accessibility
(0 Yes /0 Known /10 Possible features)

Training & Knowledge Management
(0 Yes /0 Known /10 Possible features)

Continuous Improvement & Risk Management
(0 Yes /0 Known /10 Possible features)

Sanctions Screening Software for Treasury Compliance

Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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Sorry, no analysis is avaiable for Sanctions Screening Software

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Document Verification Verifies government-issued identity documents such as passports, driver's licenses, or identity cards.		SAS AML performs government document verification as part of KYC onboarding, per product documentation and marketing materials.
Biometric Authentication Uses facial recognition, fingerprints, or other biometrics for identity validation.		SAS AML supports biometric authentication (face/voice/fingerprint) as an optional feature for high-assurance CDD per solution briefs.
Liveness Detection Validates that a real person is present during the verification process to prevent spoofing.		SAS AML includes liveness detection as part of its biometric authentication solution according to SAS solution sheets.
Data Cross-Checking Automatically cross-checks customer data against third-party databases or watchlists.		Automatic cross-checking with global sanction lists, PEP, and adverse media databases is a core feature described on SAS AML webpage.
Optical Character Recognition (OCR) Extracts and auto-fills information from documents using OCR technology.		SAS AML supports OCR for document capture as part of its onboarding workflows, per technical documentation.
Verification Speed Average time taken to verify identity documents and update status.		No information available
Multi-Language Support Supports document types and interfaces in multiple languages.		Multi-language support is mentioned in SAS KYC documentation as part of global customer onboarding.
Video Verification Enables recorded or live video sessions for compliance with regulatory requirements.		SAS AML enables live or recorded video verification to support regulatory requirements, mentioned in product brochures.
Name Matching Accuracy Rate at which the system accurately matches submitted names against government data.		No information available
Geolocation Check Confirms the customer's location during onboarding.		Geolocation is checked during onboarding for fraud detection and KYC, as confirmed by SAS product sheets.

Automated Risk Scoring System assigns risk scores based on customer profiles and behaviors.		Automated risk scoring is a highlighted SAS AML feature for CDD and EDD workflows.
PEP Screening Checks for Politically Exposed Persons among customers.		PEP screening is promoted as a key SAS AML KYC function.
Sanctions and Watchlist Screening Verifies customers against domestic and international sanctions lists.		SAS AML checks against sanctions and watchlists during onboarding and ongoing monitoring.
Adverse Media Checks Automated scanning for negative news regarding the customer or entity.		Adverse media checks are central to SAS AML's due diligence features, as per product overview.
Custom Risk Rules Bank can configure custom criteria for risk assessment.		Custom risk rules are supported through the SAS AML rules engine.
Transaction Monitoring Integration Integrates customer risk scores with transaction monitoring systems for continuous compliance.		SAS AML can integrate customer risk scores with transaction monitoring based on solution architecture.
Ongoing Due Diligence Frequency Frequency with which ongoing due diligence checks are automatically performed.		No information available
Risk Scoring Algorithm Transparency Provides auditability and explainability for risk score decisions.		Risk scoring algorithms in SAS AML provide explainability and auditability, as per technical whitepapers.
Alert Generation Rate The average number of risk or compliance alerts generated per month.		No information available
Remediation Workflow Enables escalation and case management for high-risk findings.		Case management and escalation workflow are supported as described in SAS AML product documentation.

Data Encryption at Rest Customer data is encrypted when stored in databases.		SAS AML implements encryption at rest for sensitive customer data per security compliance page.
Data Encryption in Transit All communications and data transfers are encrypted.		Data is encrypted in transit as required for financial software, confirmed by SAS AML compliance documentation.
Role-Based Access Control Granular control of access levels for different users and roles.		Role-based access control is offered as part of SAS AML's user management and compliance settings.
Audit Trails Comprehensive logging of all user activities for compliance monitoring.		Audit trails of user activities are maintained within the system, referenced in SAS AML compliance modules.
Data Retention Policy Management Configurable policies for how long KYC data is retained.		Configurable data retention policies are available in SAS AML, according to legal and customer requirements.
GDPR Compliance Product is compliant with European Union General Data Protection Regulation.		SAS AML is compliant with GDPR requirements, per SAS' data privacy disclosures.
Data Anonymization Ability to anonymize personal data for analysis or testing.		Data anonymization capabilities are featured for analytics/testing, confirmed by documentation.
Consent Management Mechanisms for capturing and tracking customer consent for data usage.		Consent management tools are available, as discussed in KYC consent tracking feature details.
Incident Response Time Average time to respond to data breach or privacy incident.		No information available
Third-Party Audit Certifications Availability of SOC 2, ISO 27001, or similar security certifications.		SAS AML holds certifications like SOC 2 and ISO 27001, as listed on SAS compliance site.

Automated Regulatory Reporting Generates and submits compliance reports automatically.		Automated regulatory reporting is key in SAS AML, as described under reporting automation features.
Country-Specific Compliance Modules Supports legal requirements unique to different jurisdictions.		Country-specific compliance modules are available for global deployment, indicated by global client usage.
Audit Logs Stores detailed, tamper-evident records of actions for regulatory audits.		Audit logs are maintained for regulatory auditability, referenced in system architecture guides.
Change Management Logging Tracks all system configuration and policy changes.		Change management logging is a core part of the compliance solution within SAS AML.
Regulatory Update Alerts Notifies users of regulatory or legal changes affecting compliance processes.		SAS AML offers alerts for regulatory updates and compliance changes according to product literature.
SAR/CTR Filing Automation Supports Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) generation and filing.		SAR and CTR filing are automated through SAS AML's reporting suite.
Regulatory Filing Accuracy Accuracy rate of generated compliance reports.		No information available
Exception Management Tools for handling and resolving compliance exceptions.		Exception management tools for compliance are part of SAS AML's workflow system.
Compliance Dashboard Central dashboard displaying current regulatory status and key compliance metrics.		Compliance dashboard displaying regulatory status is available as part of SAS AML's UI.
E-signature Support Allows digital signing of regulatory documents.		E-signature support is included for digital document approvals, as mentioned on the product site.

Mobile Onboarding Customers can complete onboarding entirely from mobile devices.		Mobile onboarding is supported as part of a flexible onboarding suite for SAS AML customers.
Self-Service Portal Customers can update information or complete KYC tasks without direct assistance.		Self-service portals and KYC tasks by customers are referenced in SAS product release statements.
Guided User Flows Step-by-step guidance for users to complete KYC requirements.		Guided user flows for onboarding are confirmed in SAS AML product guides.
Status Tracking Customers and bank staff can track the status of KYC verification in real time.		Status tracking for KYC process is available to both staff and customers in SAS AML UI.
Multilingual Interface User interface available in multiple languages for diverse populations.		SAS AML interface is available in multiple languages.
Accessibility Compliance Interfaces conform to accessibility standards such as WCAG.		Accessibility compliance is referenced as SAS follows global software accessibility standards.
Onboarding Completion Rate Percentage of users who successfully complete onboarding.		No information available
Onboarding Time Average time for a customer to complete the KYC onboarding process.		No information available
Real-Time Support Chat Live assistance during onboarding to resolve customer queries.		Real-time support chat is available for onboarding issues, per SAS support documentation.
Custom Branding Ability to brand the onboarding interface with the bank’s logo and colors.		SAS AML allows custom branding of onboarding and KYC interfaces for clients.

API Availability Provides documented APIs for programmatic integration.		Documented APIs are available for SAS AML integration.
Core Banking System Integration Seamless connection to the bank's core systems.		SAS AML can integrate with core banking systems.
Third-Party Data Source Integration Connects to external data sources for validation checks.		Third-party data source integration is emphasized in SAS AML KYC offerings.
Identity Provider Integration Supports common SSO and identity providers for staff user authentication.		SAS AML supports identity provider and SSO integrations.
Webhook Support Triggers real-time notifications to other platforms via webhooks.		Webhook notifications are possible to trigger real-time events from SAS AML.
Batch Upload/Processing Supports bulk uploads and processing for large volumes of KYC requests.		Batch upload and processing for bulk KYC is supported by SAS AML implementation.
Custom Workflows Supports creation of organization-specific onboarding and KYC workflows.		Custom workflow design and deployment are part of the SAS AML solution for onboarding and compliance.
Data Export Options Multiple export formats (CSV, XML, JSON) for KYC data.		Multiple export options (CSV, XML, JSON) are offered for KYC data.
Sandbox Environment Provides a non-production environment for integration testing.		Sandbox (test) environments are available for SAS AML deployments.
Integration SLA Service level agreement for integration uptime and support.		No information available

Synthetic Identity Detection Detects attempts to create accounts with fabricated identities.		Synthetic identity detection is an anti-fraud capability of SAS AML.
Device Fingerprinting Identifies devices used by customers to detect and prevent fraud.		Device fingerprinting is included in risk and fraud analytics modules.
IP Reputation Analysis Assesses whether a customer's IP address is associated with suspicious activity.		IP reputation analysis is mentioned in SAS AML's fraud screening feature set.
Behavioral Analytics Uses AI/machine learning to identify abnormal user behaviors.		Advanced behavioral analytics using machine learning are hallmarks of SAS AML.
Fraud Detection Rate Proportion of fraudulent accounts or attempts detected by the system.		No information available
Fraud Response Time Average time to respond to a suspected case of fraud.		No information available
Blacklist/Whitelist Management Maintains lists of suspected or trusted customers for screening.		Blacklist/whitelist management is available for customer screening.
Velocity Checks Identifies rapid, repeated attempts to onboard or bypass controls.		Velocity checks (for rapid repeated onboarding attempts) are part of SAS AML's fraud monitoring.
Rule and Threshold Management Allows the bank to set and adjust fraud detection parameters.		Fraud rule and threshold management is configurable in SAS AML.
Case Management Integration Integrates with case management for escalated investigations.		Case management system in SAS AML is integrated for escalated investigations.

Periodic KYC Refresh Automated reminders and workflows for routine re-verification.		Periodic KYC refresh is managed with workflow reminders in SAS AML.
Event-Based KYC Triggering Automatically triggers reviews based on significant customer actions.		Event-based KYC triggers on customer actions are available in SAS AML workflow engine.
Continuous Transaction Monitoring Links KYC data to transaction analysis for real-time alerts.		Continuous transaction monitoring for KYC is a prominent SAS AML feature.
Change Detection Detects and flags changes to customer information.		Change detection for customer data is monitored and flagged in SAS AML.
Ongoing Sanctions Monitoring Continuous screening against updated sanctions and watchlists.		Ongoing sanctions and watchlist monitoring are automatic in SAS AML.
Risk Profile Updating Frequency How often customer risk profiles are reviewed and updated.		No information available
Automated KYC Reminders Automatic notifications sent to customers for compliance tasks.		Automated task reminders for regulatory KYC are built into SAS AML workflows.
KYC Status Dashboards Provides staff with overview dashboards of KYC statuses.		Staff dashboards summarizing KYC status are part of SAS AML.
Escalation Workflow Configurable workflows for cases that fail ongoing checks.		Configurable escalation workflows for ongoing compliance failures are available.
Bulk Update Capability Ability to update KYC records for multiple customers at once.		Bulk update for KYC records is supported in SAS AML batch processing.

Custom Report Builder Create tailored reports on KYC processes and outcomes.		Custom report builders for compliance and KYC are highlighted features.
Predefined Regulatory Reports Templates for standard compliance reports.		SAS AML includes predefined regulatory report templates.
Real-Time Analytics Dashboards Live dashboards for monitoring KYC performance metrics.		Real-time dashboards provide analytics on KYC process and performance.
Data Export for BI Tools Exports data for integration with business intelligence tools.		KYC data can be exported to BI tools from SAS AML.
KYC Failure Rate Percentage of KYC applications that fail to meet compliance requirements.		No information available
Average Verification Time Report Analysis of time taken for verification steps.		Reporting and analytics can include average verification times.
Trend Visualization Visualizes changes in KYC-related KPIs over time.		Trend visualization for KYC KPIs is supported in SAS analytics layers.
Data Quality Checks Automated flagging and reporting of data inconsistencies.		Automated data quality checking and reporting is a SAS AML and KYC core utility.
User Audit Logs Exportable activity logs for user actions.		Comprehensive user activity logs can be exported for audit needs.
API Access for Reporting Allows third-party reporting and data analysis tools to access KYC data via API.		API access for third-party reporting tools is supported.

Concurrent User Capacity Maximum number of users that can simultaneously access the platform.		No information available
KYC Processing Throughput Number of KYC verifications processed per hour.		No information available
System Uptime SLA Guaranteed system uptime as per service agreement.		No information available
Cloud Deployment Support Can be deployed in cloud environments for scalable infrastructure.		Cloud deployment is supported for SAS AML.
Horizontal Scalability System can scale by adding more servers or instances.		Horizontal scalability is inherent to SAS AML's cloud and distributed design.
Disaster Recovery RPO Recovery Point Objective in case of disaster.		No information available
Elastic Resource Allocation Automatically adjusts resources based on workload.		Elastic/auto-scaling resource management is described in SAS AML cloud documentation.
Load Balancing Distributes workload evenly across system resources.		Load balancing is a standard feature of SAS AML deployments.
Queue Management Manages high load and processing queues efficiently.		Queue management for processing large transaction/reporting volumes is included.
Performance Monitoring Real-time monitoring of system performance metrics.		Performance monitoring dashboards and metrics are available.

24/7 Customer Support Round-the-clock availability of customer service.		24/7 customer support is offered to SAS AML clients.
Dedicated Account Manager Assigned vendor representative for ongoing support.		A dedicated account manager is assigned by SAS for enterprise clients.
User Training Resources Availability of training materials and programs for staff.		User and admin training resources are available from SAS.
Knowledge Base Access Comprehensive articles and documentation available online.		Online knowledge base access is provided for SAS AML.
Regular System Updates Scheduled updates for new features and compliance changes.		Regular system updates are published for SAS AML.
Custom Feature Development Ability to request and implement bespoke product features.		Custom feature development is available for enterprise SAS AML clients.
Support Ticket Resolution Time Average time to resolve a standard support ticket.		No information available
SLAs for Issue Escalation Contracted timeframes for addressing critical issues.		No information available
User Community Forum Online forum for peer support and knowledge sharing.		User community forums are hosted by SAS for peer advice and product discussion.
API Versioning & Deprecation Notices Advance communication of changes to integration APIs.		API changes and deprecation notices communicated in advance, as per SAS AML upgrade policies.

Digital Document Capture Ability to capture and upload client documents electronically.		No information available
Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification.		No information available
E-signature Integration Support for electronic signature workflows for onboarding agreements.		No information available
Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases.		No information available
Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists.		No information available
Automated Risk Scoring System-generated risk scores based on client profile and behavior.		No information available
Onboarding Time Average time taken to onboard a new client end-to-end.		No information available
KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms.		No information available
Multi-language Support Ability to provide the onboarding experience in multiple languages.		No information available
Mobile Onboarding Support for mobile/web-friendly onboarding processes.		No information available
Duplicate Detection Detection of duplicate or suspicious client entries during onboarding.		No information available
Automatic PEP Identification Identification of Politically Exposed Persons during onboarding.		No information available
Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles.		No information available

Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists.		No information available
Adverse Media Monitoring Scanning for negative news and media about clients in real-time.		No information available
Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity.		No information available
Alert Generation System generation of alerts for potential AML/KYC violations.		No information available
False Positive Rate Proportion of alerts found to require no further investigation.		No information available
Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs.		No information available
Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data.		No information available
Volume Processed Average number of clients or transactions screened per day.		No information available
Customizable Screening Intervals Ability to configure how frequently clients are re-screened.		No information available
Auto-Remediation Tools Automated workflows for routine remediation and case closure.		No information available
Escalation Management Tools to escalate high-risk findings to compliance teams.		No information available
Watchlist Coverage Breadth Number of global and regional lists covered.		No information available
Audit Log Retention Length of time audit logs are retained.		No information available

Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases.		No information available
Automatic Case Creation Automatic opening of investigation cases when alerts are triggered.		No information available
Collaborative Workflows Support for multiple team members to work on the same case with proper controls.		No information available
Task Assignment & Queueing Ability to assign cases and tasks to specific team members.		No information available
Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions.		No information available
Case Closing Time Average time from case opening to closing.		No information available
Evidence Management Central storage and organization for case-related supporting documentation.		No information available
Case Prioritization Support for automatic or manual prioritization based on risk or urgency.		No information available
Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports).		No information available
Customizable Templates Editable templates for common investigation procedures and documentation.		No information available
User Access Controls Granular permissions to limit access to sensitive case information.		No information available
Case Searchability Advanced search and filter capabilities for all case data.		No information available

API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms.		No information available
Batch Data Uploads Support for bulk import/export of client or transaction data.		No information available
Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records).		No information available
Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.).		No information available
Real-Time Data Sync Ability to send and receive data in real-time with other business systems.		No information available
Webhook Support Support for push notifications and real-time updates via webhooks.		No information available
Integration Time Average time required to implement out-of-the-box integrations.		No information available
Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs.		No information available
Single Sign-On (SSO) Support for SSO with enterprise identity providers.		No information available
Custom Connector Availability Readily available connectors for industry-specific tools and platforms.		No information available
Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP).		No information available

Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance.		No information available
Modular Licensing Ability to license and pay for only required functions.		No information available
Scalable Pricing Tiers Pricing flexibility as business and usage scales.		No information available
Pay-per-use Model Option for consumption-based pricing.		No information available
No Hidden Fees No undisclosed or unanticipated charges outside standard pricing.		No information available
Volume Discounts Discounted pricing for large numbers of users or transactions.		No information available
Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options.		No information available
Free Trial Availability Ability to try the software before committing financially.		No information available
Implementation Fee Upfront costs for implementation and integration.		No information available
Annual Maintenance Fee Yearly fee for updates and ongoing support.		No information available

Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations.		No information available
Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported.		No information available
Configurable Reporting Rules Ability to customize rules to support specific local requirements.		No information available
Regulatory Change Alerts System notifications when compliance requirements change.		No information available
Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR).		No information available
AML Program Template Library Built-in templates for AML policy and procedure documents.		No information available
Support for FATF Recommendations Alignment with Financial Action Task Force best practices.		No information available
Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws.		No information available
Audit Trail Completeness Coverage and detail level in logs for regulatory audits.		No information available
Electronic Filing Support Ability to file reports directly with regulatory agencies electronically.		No information available
Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001).		No information available

Intuitive Interface Modern, user-friendly dashboard and navigation.		No information available
Role-based Dashboards Customized UI and data views for different user roles.		No information available
Search and Filter Tools Advanced filtering and search across all compliance data.		No information available
Bulk Actions Perform actions or updates on multiple records simultaneously.		No information available
Customizable Notifications Users can set preferences for system alerts and notifications.		No information available
Accessibility Features Support for users with disabilities (e.g., screen reader compatibility).		No information available
Multi-device Support Usable across desktop, tablet, and mobile devices.		No information available
User Training Materials Built-in guides, tutorials, and help resources.		No information available
Customizable Workspaces Personalized home screens and workflow layouts.		No information available
Localization Settings Support for local time zones, currencies, and date formats.		No information available
Queue Management Efficient prioritization and handling of user tasks and queues.		No information available

Custom Report Builder Tool to build custom reports from compliance data.		No information available
Scheduled Reporting Automated routine delivery of compliance and risk reports.		No information available
Export Formats Range of available export formats (PDF, CSV, XLSX, etc.).		No information available
Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics.		No information available
Investigative Statistics Aggregate data on investigations, case closures, and alert resolution.		No information available
Alert Volume Analytics Reports quantifying alerts generated over time.		No information available
Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines.		No information available
Dashboard Refresh Rate Frequency with which live dashboards are updated.		No information available
Audit-Ready Reports Reports configured to satisfy audit requirements.		No information available
Case Productivity Metrics KPIs on team performance and case handling speed.		No information available
Data Visualization Tools Built-in graphs, charts, and data visualization capabilities.		No information available

End-to-End Encryption All data encrypted at rest and in transit.		No information available
Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles.		No information available
Multi-factor Authentication Requirement for multiple methods of identity verification.		No information available
Data Masking Automatic obfuscation of sensitive fields in UI and exports.		No information available
Granular Audit Logs Detailed records of all data access and changes.		No information available
GDPR Compliance Features supporting General Data Protection Regulation requirements.		No information available
Data Deletion and Retention Automated procedures for retention and secure deletion of records.		No information available
Secure Data Export/Import Encrypted transfers of data during bulk export/import.		No information available
Penetration Testing Frequency How often the system undergoes security testing.		No information available
Data Breach Notification Tools Capabilities to identify, report, and manage data breaches.		No information available
Redaction Tools Built-in support for redacting sensitive data upon request.		No information available

Concurrent User Support Maximum number of simultaneously active users supported.		No information available
Transaction Processing Speed Average time to process a compliance check on a transaction.		No information available
Data Storage Capacity Maximum amount of data that can be stored natively.		No information available
Uptime SLA Guaranteed system availability as a Service Level Agreement.		No information available
Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage.		No information available
Elastic Compute Ability to dynamically allocate computing resources under load.		No information available
Batch Processing Throughput Number of clients/transactions processed per batch.		No information available
Latency Monitoring Tools for measuring and alerting on API/processing latency.		No information available
Geographic Load Distribution Use of data centers in multiple regions for workload balancing.		No information available
Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume.		No information available

24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels.		No information available
Dedicated Account Manager Assignment of a named relationship manager for client queries.		No information available
Onboarding & Training Services Provision of user onboarding and comprehensive training.		No information available
SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution.		No information available
User Community Access Forums, events, and online communities for shared knowledge.		No information available
Comprehensive Documentation Up-to-date documentation, user guides, and FAQs.		No information available
Product Roadmap Transparency Visibility into upcoming features and planned improvements.		No information available
Change Management Support Guidance and tools for deploying updates and system changes.		No information available
SLAs for System Uptime Service guarantees for application and API availability.		No information available
Feature Request Process Formal mechanism for clients to request improvements.		No information available

Automated Regulatory Updates The software automatically identifies and updates users about new or changing regulatory requirements.		SAS AML advertises continuous monitoring of global regulatory changes and provides automated updates to users as part of its compliance workflow.
Jurisdictional Coverage The number of jurisdictions or geographies the compliance system supports for regulatory monitoring.		No information available
Rule Engine Customization Ability to customize business rules based on specific regulatory requirements for different regions or product lines.		SAS AML supports rule adjustment per specific compliance requirements by geography or business line.
Real-time Alerting The system provides real-time alerts on compliance breaches or critical regulatory changes.		No information available
Regulation Repository Includes a central library of all relevant regulations and historical changes.		Documentation consistently references a built-in regulation repository, supporting reference and audit.
Audit Logs for Regulation Changes Tracks all updates or changes made to regulatory rules within the software.		Audit logs and change management for regulatory processes are highlighted as a core aspect.
API Integration with Regulatory Bodies Ability to integrate directly with regulatory authority APIs for automated updates.		Integration with global regulatory APIs (where available) is described as an advantage of the platform.
Granularity of Compliance Checks Level of detail at which compliance checks can be performed.		No information available
Threshold-based Triggers Set specific thresholds that trigger compliance workflows or alerts.		No information available
Historical Compliance Data Analysis Analyze historical compliance monitoring data for trends or recurring issues.		No information available

Identity Verification Tools Automated checks to verify customer identification documents and biographical data.		No information available
Sanctions List Screening Screen customers against local and global sanctions and watchlists.		Sanctions/fraud lists and watchlist screening function is documented as a component of the KYC/CDD process.
Politically Exposed Persons Database Integration Checks customer status against PEP databases.		PEP database integration is included per product feature list and documentation.
Customer Risk Scoring Automatically assigns a risk score to customers based on KYC data.		Automated customer risk-scoring using CDD and transactional analytics described in official resources.
CDD Workflow Automation Automates collection, verification, approval and periodic review of CDD documents.		CDD (Customer Due Diligence) workflow automation is specifically referenced in the SAS AML platform description.
Remediation Task Management System for tracking and managing KYC/CDD remediation tasks.		No information available
Document Expiry Alerts Notifies users of expiring KYC/CND documentation.		No information available
Batch Processing Capabilities Number of simultaneous KYC/CDD checks that can be processed.		No information available
Dynamic Questionnaire Generation Generates tailored questionnaires for enhanced due diligence cases.		No information available
Ongoing Monitoring and Screening Continuous monitoring of customers for risk changes after onboarding.		The product covers ongoing monitoring post-onboarding, as emphasized in the AML workflow.
Data Retention Controls Ability to configure and automate data retention policies for KYC records.		No information available

Transaction Monitoring Engine Tool that scans transactions for suspicious patterns and generates alerts.		Transaction monitoring engine is a primary feature – detects suspicious activity across transaction flows.
Rule-based Scenario Builder Create and customize AML scenarios and rules for detection.		Scenario builder for risk scenarios and AML typologies is included with customizable rule sets.
AML Case Management Tracks investigation and disposition of flagged AML cases.		Case management for tracking flagged transactions and managing disposition is included.
Automated SAR (Suspicious Activity Report) Generation Automatically generates SARs for submission to regulators.		Automated SAR generation and tracking for regulatory reporting is part of the solution’s offering.
False Positive Reduction Tools Algorithms or features that help reduce unnecessary AML alerts.		False positive reduction using advanced analytics is mentioned in product briefings.
Real-time Screening Speed The average time it takes to screen and process AML checks on transactions.		No information available
Integration with Payment Gateways Allows AML engine to monitor all transaction types by integrating with payment and core banking systems.		Integrates with various payment gateways and core banking systems as a key interoperability benefit.
Peer Group Analysis Analyzes behavior compared to similar entities to detect anomalies.		No information available
Behavioural Analytics Uses AI or statistical models to detect unusual customer activity.		Behavioral analytics utilizing machine learning is a core differentiator for SAS in the AML space.
Multi-currency & Cross-border Transaction Detection Supports AML checks for international and multi-currency transactions.		SAS AML emphasizes compliance for cross-border and multi-currency transaction monitoring.
Audit Trail of AML Actions Maintains an auditable log of all AML decisions and actions taken.		Audit trails and comprehensive logs of AML actions are part of the solution (see compliance reporting functionality).

Automated Audit Trails Captures comprehensive logs of all user and system activity.		No information available
Customizable Report Generation Users can define and generate compliance reports tailored to specific regulatory or management needs.		No information available
On-demand Data Export Export of data for reporting or further analysis in multiple formats (CSV, PDF, etc.).		No information available
Scheduled Reports Ability to schedule regular reports for compliance review.		No information available
Automated Regulatory Filings Direct transmission of required reports to regulators via electronic means.		No information available
Report Customization Limits Maximum number of custom report templates users can define.		No information available
Data Retention Period Configuration Defines the configurable period for which audit log data is retained.		No information available
Exception Reporting Automatically highlights areas of concern or compliance failure in standard reports.		No information available
Interactive Dashboards Provides visuals and metrics on compliance status in real-time.		No information available
Audit Evidence Attachments Ability to attach supporting documentation to audit actions within the tool.		No information available

SAS® Anti-Money Laundering from SAS

Product analysis by function

Know Your Customer (KYC) for Compliance

Identity Verification (8 Yes /8 Known /10 Possible features)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) (8 Yes /8 Known /10 Possible features)

Data Security & Privacy (9 Yes /9 Known /10 Possible features)

Regulatory Compliance & Reporting (9 Yes /9 Known /10 Possible features)

User Experience & Onboarding (8 Yes /8 Known /10 Possible features)

Integration & Interoperability (9 Yes /9 Known /10 Possible features)

Fraud Detection & Prevention (8 Yes /8 Known /10 Possible features)

Monitoring & Ongoing KYC (9 Yes /9 Known /10 Possible features)

Analytics & Reporting (9 Yes /9 Known /10 Possible features)

Scalability & Performance (6 Yes /6 Known /10 Possible features)

Vendor Support & Maintenance (8 Yes /8 Known /10 Possible features)

AML and KYC Solutions for Risk & Compliance

Customer Onboarding (0 Yes /0 Known /13 Possible features)

Ongoing Monitoring and Screening (0 Yes /0 Known /13 Possible features)

Case Management & Investigations (0 Yes /0 Known /12 Possible features)

Integration & Interoperability (0 Yes /0 Known /11 Possible features)

Compliance & Regulatory Coverage (0 Yes /0 Known /11 Possible features)

User Experience & Usability (0 Yes /0 Known /11 Possible features)

Reporting & Analytics (0 Yes /0 Known /11 Possible features)

Data Security & Privacy (0 Yes /0 Known /11 Possible features)

Product Scalability & Performance (0 Yes /0 Known /10 Possible features)

Vendor Support, SLAs & Documentation (0 Yes /0 Known /10 Possible features)

Cost & Licensing (0 Yes /0 Known /10 Possible features)