SAS® Anti-Money Laundering

AI-Driven Compliance Across the Customer Lifecycle

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SAS® Anti-Money Laundering offers custom pricing plan

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Overview

Features

Pricing

Ratings

Media

Customers

Support

FAQs

What is SAS® Anti-Money Laundering?

Affiliate Disclosure

SAS Anti-Money Laundering is an end-to-end AML compliance solution built to detect and address complex financial crimes using advanced AI and machine learning. It supports perpetual KYC with integrated customer due diligence and behavior-triggered enhanced due diligence workflows. The platform helps identify hidden relationships and anomalies through real-time network analytics and enhanced entity resolution. With low-code/no-code administration, institutions can customize surveillance scenarios and workflows with ease. Designed to automate manual investigative processes, SAS significantly boosts efficiency and regulatory reporting accuracy. Ideal for financial institutions, it empowers compliance teams to combat risks like trade-based money laundering, virtual currency abuse, and human trafficking.

Pricing

SAS® Anti-Money Laundering offers custom pricing plan

Customer Type

Large Enterprises
Medium Business
Small Business

Platform Type

SaaS/Web/Cloud

SAS® Anti-Money Laundering software demo

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SAS® Anti-Money Laundering was reviewed internally using user feedback, in-house testing, and market research to assess its performance, reliability, and user experience. Learn how we review products and our evaluation process.

SAS® Anti-Money Laundering Features

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Features Score:

Due Diligence

Internal Policies

Name Matching

Regulations and Jurisdictions

Scoring

Suspicious Activity

Transaction Monitoring

Watch List

Workflows and Alerts

SAS® Anti-Money Laundering Pricing

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Free Trial

Not available

SAS® Anti-Money Laundering Pricing

SAS® Anti-Money Laundering offers custom pricing plan

Pricing Model

Paid Plans (Quotation Based )

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Disclaimer: Pricing information for SAS® Anti-Money Laundering is provided by the software vendor or sourced from publicly accessible materials. Final cost negotiations and purchasing must be handled directly with the seller. For the latest information on pricing, visit website. Pricing information was last updated on .

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SAS® Anti-Money Laundering Reviews & Ratings

Expert's Review

SAS Anti-Money Laundering stands out as one of the most robust AML platforms available, delivering next-level intelligence through AI, perpetual KYC, and real-time entity resolution. Its visual interface and low-code customization allow for efficient workflow management, while advanced analytics and dynamic due diligence workflows make it a favorite among large ...Read more

SAS® Anti-Money Laundering pros and cons

SAS AML uses powerful AI and ML to detect complex financial crimes, allowing institutions to identify emerging threats like virtual currency abuse and trade-based money laundering with higher precision.
The platform continuously monitors demographic and behavioral changes to trigger Enhanced Due Diligence (EDD), ensuring real-time adaptation to evolving customer risk profiles.
SAS efficiently deduplicates and links related entities, uncovering hidden relationships and minimizing false positives during investigations.
Institutions can easily tailor workflows, surveillance scenarios, and reporting with a drag-and-drop interface—no coding skills or expensive consultants required.

Despite its intuitive design, mastering the full suite of tools, especially the AI-driven components, may require specialized training.
The scale and depth of SAS AML might be overwhelming for small teams or organizations without a dedicated compliance infrastructure.

SAS® Anti-Money Laundering Customers

Lockheed Martin

Magic

Georgia Pacific

Ulta Beauty

S Bank

SAS® Anti-Money Laundering Support

Contact

+1-800-727-0025

Customer Service

Online

Business Hours

Location

Cary, NC 27513-2414, USA

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Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

SAS® Anti-Money Laundering is a Anti Money Laundering Software. SAS® Anti-Money Laundering offers Name Matching, Suspicious Activity, Regulations and Jurisdictions, Transaction Monitoring, Due Diligence and many more functionalities.

No, SAS® Anti-Money Laundering doesn't provide API.

No, SAS® Anti-Money Laundering doesn't provide mobile app.

SAS® Anti-Money Laundering is located in Cary, NC 27513-2414, USA

SAS® Anti-Money Laundering offers Quotation Based pricing model

We don't have information regarding integrations of the SAS® Anti-Money Laundering as of now.

The starting price is not disclosed by SAS® Anti-Money Laundering. You can visit SAS® Anti-Money Laundering pricing page to get the latest pricing.

This software is researched and edited by

Rajat Gupta

Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.

Researched by Rajat Gupta