The most recent release is SAS Anti-Money Laundering 7.1.
What's New
- Out-of-the-box multi-bank functionality with scripts that can quickly add new banks to the application.
- UI that allows you to triage Entities more efficiently.
- All alert types now roll up to an Entity. Triage is performed at the entity level while still providing granular level alert disposition.
- Ability to perform bulk actions on certain Entity objects.
- Funds Tracker that provides a graphical view of the investigation.
- Improved in-form validation for the Regulatory Reports.
- Notes and Attachments window that includes rich text formatting and enables you to place notes and attachments in categories for easier viewing and searching.
- Scenario Administrator interface that provides an easier way to manage scenarios and headers.
- Round-robin routing feature that eliminates the need to create routing rules.
Videos & Tutorials
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