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 8.1.

What's New


SAS Anti-Money Laundering 8.1 runs on SAS Viya 3.5 and leverages SAS Visual Investigator.

New features and enhancements that are available include the following:

  • a microservices architecture.
  • configurable end-user interface with pre-built screens for alert triage, investigations, and regulatory reporting.
  • configurable and extendable Workflows with task management, built-in QC sampling, and the ability to send email notifications.
  • a regulatory reporting framework that is designed to be extended.
  • network link visualizations and link expansion.
  • a new Home page that provides a central location for useful information, as well as an easy way to perform certain tasks.
  • enhanced details pages where you can find additional information about an object without having to drill down in the object to find the information.
  • user workspaces to gather items of interest to your investigation from your data repository.
  • use insights to better document investigation findings.
  • a view management report that gives a detailed breakdown of the pool of work available and how it is distributed by analysts, as well as by strategies and queues.
  • a more powerful search capability that includes support for phonetic and synonym searches.

Videos & Tutorials

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


Training Courses

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Documentation

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


SAS Anti-Money Laundering 8.1

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.  


Previous Versions

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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