Process more than 2 billion transactions in a single night. And test, tune and simulate scenarios in seconds, not hours. Array processing lets you monitor multiple risks during a single pass of the data, so you can add numerous scenarios and risk factors with little to no impact on processing time. SAS Anti-Money Laundering complies with all AML and CTF regulations.
Maps transaction records to support transaction, account, customer and household dimensions. Includes the core schema for preparing data for nightly batch analysis. A knowledge center data schema supports data retention and investigation. Supports multiple data types (nonmonetary event data, geographic data, risk lists, third-party data, associate data and a variety of customer information data) in addition to transaction data.Create complex matching rules for custom approach