Name: SAS AML Simulation
Uploaded: 2019-02-12T12:50:40.000Z
Duration: 3 min 46 s
Description: Describe how to simulate parameters changes in AML TransMon scenario in production environment

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

Augmented Reality Development

Help Authoring

Software Configuration Management

Development

Business Intelligence (BI)

Collaboration

Digital Rights Management (DRM)

Operational Analytics

Enterprise

Accounting

Budgeting and Forecasting

Tax Compliance

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

Employee Scheduling

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

C/C++ Integrated Development Environments

Cloud Storage

Code Review

Data Catalog

Data Fabric

Data Quality

Data Recovery Service

Dynamic Application Security Testing (DAST)

Fraud Detection

IT Alert Management

Identity Governance and Administration

Integration Platform as a Service (iPaaS)

Low-Code Development

Master Data Management (MDM)

Network Access Control (NAC)

Network Performance Monitoring

Network Traffic Analysis (NTA)

Office Migration and Repair

Software-Defined WAN

Virtual Data Room

Virtual Desktop Infrastructure (VDI)

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Blogging

Content Management

Email Marketing

Enterprise Marketing Management

Local Marketing

Marketing Automation

Screen and Video Capture

Social Media Management

Survey & Forms Building

Video Editing

Web Analytics

Marketing

Project Management

Wireframing

Professional Services

Customer Relationship Management (CRM)

Revenue Operations

Sales

Antivirus

Insider Risk Management

Security Orchestration, Automation and Response (SOAR)

Security

Forestry

Last Mile Delivery

Legal Research

Library Management

Nonprofit CRM

Nonprofit Fundraising

Plagiarism Checker

Real Estate Property Management

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

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SAS Anti-Money Laundering has proven to be a valuable tool for businesses in combating money laundering and ensuring compliance with regulations. Users have found the software to be highly effective in automating their manual customer name checks against WorldCheck data. This has greatly streamlined their processes and saved them significant amounts of time and effort. By leveraging the smart scenarios and CDD implementation, users have been able to monitor transactions more efficiently and support their workflow effectively.

One of the key business problems solved by SAS Anti-Money Laundering is the need for robust monitoring of financial transactions. With the software's capabilities, businesses can easily track suspicious activities, identify potential risks, and take appropriate actions promptly. Financial advisors, in particular, have found the software to be easy to use and helpful in ensuring compliance in the AML space. By utilizing SAS Anti-Money Laundering, advisors can confidently meet regulatory requirements and mitigate potential risks associated with money laundering. Overall, users have achieved desired results in their anti-money laundering efforts by deploying this powerful software solution.

Flexible Customization: Users have praised SAS Anti-Money Laundering for its ability to be customized and tuned to meet specific needs, providing a flexible platform. Several reviewers have mentioned that this feature allows them to tailor the software according to their requirements.

Intuitive Interface: The intuitive and user-friendly interface of SAS Anti-Money Laundering has been widely appreciated by users. Multiple reviewers have highlighted how easy it is to navigate and perform tasks without encountering errors, making it a seamless experience.

Comprehensive Monitoring Capabilities: Reviewers have commended the software for its comprehensive monitoring capabilities. With both rule-based and behavior-centric alerts, SAS Anti-Money Laundering covers various protocols for supervising customer transaction activity. This ensures that all necessary information is conveniently filtered and presented on a single page, making it easy for users to access the required data.

Outdated Technology: Some users have expressed frustration with the software's reliance on outdated technology, which has made implementation and maintenance challenging. 

Customization Difficulties: Several reviewers have mentioned difficulties in customizing the software to meet their specific requirements. They noted that transforming data into the format set by SAS can be cumbersome and time-consuming.

Language Support Issues: A few users have reported difficulties with the Arabic language support in the software, leading to usability issues for those working with this language.

SAS Anti-Money Laundering helps users take a risk-based approach, making it easier to manage alerts, test scenarios and comply with industry regulations.

Ondato

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

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Plaid

SAS Anti-Money Laundering

Anti-Money Laundering (AML)

Reduce AML risks and compliance costs with SAS Anti-Money Laundering

SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. With innovative business applications supported by an enterprise intelligence platform, SAS helps 45,000 organizations improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®.

SAS AML Simulation

Describe how to simulate parameters changes in AML TransMon scenario in production environment

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

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Anti-Money Laundering (AML) Software

SAS Anti-Money Laundering

Overview

What is SAS Anti-Money Laundering?