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 8.3.

What's New

  • An embedded model that uses both supervised and unsupervised learning techniques for alert priority scoring is now included.
  • An embedded segmentation model is now included which applies advanced analytics to generate a customer segmentation model.
  • Customer and external entities can be automatically screened against watch list data provided by select third-party data providers.
  • A SQL Server database can now be used for the SAS Anti-Money Laundering database.
  • A configuration that supports the ability to connect to a legacy SAS Anti-Money Laundering 7.1 database is now included .

Videos & Tutorials

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Training Courses

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Documentation

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


SAS Anti-Money Laundering 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.  


Previous Versions

8.X

SAS Anti-Money Laundering 8.x

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.  

7.1

SAS Anti-Money Laundering 7.1

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. 

6.3

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  

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 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  

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 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  

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 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  

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 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  

SAS Anti-Money Laundering 5.1

  • User's Guide
  • Installation, Configuration, and Administration Guide
  • Scenario Administration: User's Guide
  • Migration Guide

Hot Fixes

Find quick solutions to problems or conduct routine system maintenance. SAS hot fixes have been tested and are fully supported.

SAS Anti-Money Laundering Blogs & Communities

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