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SAS Products

SAS® Anti-Money Laundering

Product Specific Resources
News about SAS Anti-Money Laundering
What’s new in SAS Anti-Money Laundering 5.1

SAS Anti-Money Laundering 5.1 has the following new features:

  • New analytics process to assist in the reduction of investigative workloads and improve alert quality.
  • Dow Jones Watch List has been added.
  • Clustering of web application has been added so that hardware failure does not prevent end users from continuing to do their work until the problem is resolved.
  • Support for Microsoft SQL Server has been added.
  • Regulatory Console is a new feature to produce regulatory reporting.
  • Network visualization is now available for Funds Tracker.
  • New data management utilities to load data for the solution data model through a graphical user interface.


Overview

SAS Anti-Money Laundering is an enterprise solution that facilitates the critical task of suspicious activity monitoring using a risk-based approach. The solution applies advanced analytics and scenarios against an institution’s transactional data to identify suspicious behavior. Once identified, the investigative function provides a seamless workflow that increases effectiveness and efficiency.

Visit our general product information page on www.sas.com for more information.

Documentation

The documentation for SAS Anti-Money Laundering 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.

SAS Anti-Money Laundering lock

SAS Anti-Money Laundering 5.1

  • SAS Anti-Money Laundering 5.1: User's Guide
  • SAS Anti-Money Laundering 5.1: Installation, Configuration, and Administration Guide
  • SAS Anti-Money Laundering 5.1: Scenario Administration Guide
  • SAS Anti-Money Laundering 5.1: Migration Guide


Need help?

SAS Publishing Representatives are available in the U.S. from 8-5 ET to answer your documentation questions. Contact us at 1-800-727-3228 or e-mail.

Training


Need help?

Curriculum consultants are available in the U.S. from 9-5 EST. Contact us at 1-800-333-7660 or e-mail.

International customers, please contact your country office.

Samples and SAS Notes


Need help?

Visit the Support page to access various self-help and assisted-help resources or submit a problem through the SAS Technical Support Form.

Conversations
Discussion Forums

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