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.

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The most recent release is SAS Anti-Money Laundering 7.1.

What's New in SAS Anti-Money Laundering 7.1

  • 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

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


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Training Courses

Learn SAS technology quickly and efficiently by taking a course from the analytics experts.


Documentation

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


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.  


Previous Versions

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
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Hot Fixes

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

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SAS Anti-Money Laundering Blogs & Communities

Connect with other SAS users by joining a users group or attending an upcoming event.

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