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SAS® Anti-Money Laundering

SAS® Anti-Money Laundering

Monitor data for illicit activity, make fast decisions and stay in compliance with government regulations. SAS Anti-Money Laundering  represents the adoption of advanced analytic and investigative techniques to help compliance organizations apply a risk-based and cost-effective approach to money laundering and terrorism financing compliance. The web-based user interface (UI) supports the management, investigation, and reporting needs of anti-money laundering analysts and investigators. The Investigation UI enables the end user to perform triage at the customer level, as opposed to the alert level. All actions performed on cases are documented and retained for audit and regulatory review purposes.

The most recent release is SAS Anti-Money Laundering for the SAS Viya 4 platform.

In the most recent release, SAS Anti-Money Laundering is built on the SAS Viya 4 platform. This enables the application to take advantage of cloud-native architecture, which can bring increased performance and productivity.

In addition, SAS Customer Due Diligence is now included in the application for SAS Anti-Money Laundering.

Videos & Tutorials

Ready to analyze data and make sound decisions? These videos and tutorials are a good place to start.

View SAS Anti-Money Laundering Video Library

Training Courses

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Visit the learning path for Fraud and Security Intelligence

Documentation

Find user's guides and other technical documentation for SAS Anti-Money Laundering.

SAS Anti-Money Laundering for the SAS Viya 4 Platform

The documentation for SAS Anti-Money Laundering is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

Note: SAS Customer Due Diligence is now included in the application for SAS Anti-Money Laundering.

Previous Versions

8.3

The documentation for SAS Anti-Money Laundering is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

See the documentation here: SAS Anti-Money Laundering 8.3: Help Center

8.2

The documentation for SAS Anti-Money Laundering 8.2 is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

See the documentation here: SAS Anti-Money Laundering 8.2: Help Center

8.1

The documentation for SAS Anti-Money Laundering 8.1 is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

See the documentation here: SAS Anti-Money Laundering 8.1: Help Center

7.2

The documentation for SAS Anti-Money Laundering 7.2 is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

See the documentation here: 

7.1

The documentation for SAS Anti-Money Laundering 7.1 is intended for use by existing customers and requires an access key.

You can obtain the access key from your SAS consultant or by contacting SAS Technical Support. To expedite your request, please include SAS Anti-Money Laundering in the subject field of the form. Be sure to provide the SAS Site Number for your software license along with your request.

See the documentation here: 

6.3

The documentation for SAS Anti-Money Laundering 6.3 is provided on a secure site that requires a user ID and password.

You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.

See the documentation here: SAS Anti-Money Laundering  

The secure site contains these documentation sets:

  • SAS Anti-Money Laundering 6.3 Maintenance 1
    • User's Guide, Second Edition
    • Installation, Configuration, and Administration Guide, Second Edition - Updated August 2018
    • Scenario Administration: User's Guide, Second Edition
    • Accessibility Features
  • SAS High-Performance Anti-Money Laundering 6.3 Maintenance 1
    • Installation, Configuration, and Administration Guide, Second Edition
  • SAS Anti-Money Laundering 6.3
    • User's Guide
    • Installation, Configuration, and Administration Guide
    • Scenario Administration: User's Guide
    • Accessibility Features
  • SAS High-Performance Anti-Money Laundering 6.3
    • Installation, Configuration, and Administration Guide
    • SAS Peer Group Analysis 6.3: Administrator's Guide

6.2

The documentation for SAS Anti-Money Laundering 6.2 is provided on a secure site that requires a user ID and password.

You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.

See the documentation here: SAS Anti-Money Laundering  

The secure site contains these documentation sets:

  • SAS Anti-Money Laundering 6.2
    • User's Guide
    • Accessibility Features
    • Installation, Configuration, and Administration Guide
    • Scenario Administration: User's Guide
  • SAS High-Performance Anti-Money Laundering 6.2
    • Installation, Configuration, and Administration Guide
    • SAS Peer Group Analysis 6.2: Administrator's Guide

6.1

The documentation for SAS Anti-Money Laundering 6.1 is provided on a secure site that requires a user ID and password.

You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.

See the documentation here: SAS Anti-Money Laundering  

The secure site contains these documentation sets:

  • SAS Anti-Money Laundering 6.1
    • User's Guide
    • Installation, Configuration, and Administration Guide
    • Scenario Administration: User's Guide
  • SAS High-Performance Anti-Money Laundering 6.1
    • Installation, Configuration, and Administration Guide
    • SAS Peer Group Analysis 6.1: Administrator's Guide

5.2

The documentation for SAS Anti-Money Laundering 5.2 is provided on a secure site that requires a user ID and password.

You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.

See the documentation here: SAS Anti-Money Laundering  

The secure site contains these documentation sets:

  • SAS Anti-Money Laundering 5.2
    • User's Guide, Second Edition
    • Installation, Configuration, and Administration Guide, Second Edition
    • Scenario Administration: User's Guide
    • Migration Guide
  • SAS High-Performance Anti-Money Laundering 5.2
    • Installation, Configuration, and Administration Guide

5.1

The documentation for SAS Anti-Money Laundering 5.1 is provided on a secure site that requires a user ID and password.

You can obtain access to the secure site if you are a licensed customer of SAS Anti-Money Laundering. Contact SAS Technical Support directly. Be sure to provide the SAS Site Number for your SAS Anti-Money Laundering software license along with your request.

See the documentation here: SAS Anti-Money Laundering

Hot Fixes

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