SAS® Anti-Money Laundering
Complete money-laundering protection, full anti-money laundering compliance
While only a decade ago, few institutions
had anti-money laundering (AML) moni-
toring solutions, today a financial institu-
tion’s AML program is one of its most
scrutinized risk management functions.
As regulatory scrutiny continues to
increase, financial institutions need to
ensure that they have strong internal
controls for timely detection and filing of
potential money-laundering activity
across the global enterprise.
While AML monitoring applications have
become an industry necessity, evaluat-
ing such solutions can be a challenge.
Among the key questions institutions
must ask are:
• Has the solution passed regulatory
• Can the software adapt to your institu-
tion’s business lines and unique risks?
• Does the AML solution vendor exhibit
• Does the solution employ analytics
that limit costs?
• Is there close integration between
the AML application and enterprise
data warehouse platforms to
foster linkage between customer
and related databases?
• Does the AML solution vendor
have local qualified services for
With SAS Anti-Money Laundering for
Teradata, you can answer yes to all of
•	 Timely	detection	and	filing	of	potential
•	 Minimizing	the	total	cost	of	AML
•	 The	quality	of	money-laundering
detection	across	the	enterprise	and
the	ability	to	link	cases	to	customer
and	related	third-party	databases.
•	 Complete	coverage	of	effective	AML
management	across	the	global
Why SAS® and Teradata?
SAS Anti-Money Laundering for
Teradata brings together the industry-
leading financial crimes solution from
SAS and the industry-leading parallel
processing platform from Teradata.
This powerful combination enables you
to execute AML scenarios and risk fac-
tors directly in the Teradata platform. As
a result, you will be able