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.


  • Number of Users: 1000+
  • Sessions: N/A
  • Pricing: Free Trial, Premium
  • Device Supported: Web Based (OS Agnostic), Android, Iphone, Desktop


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


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