SAS
SAS, the leader in business analytics software and services, offers financial institutions a customized, risk-based approach to monitoring customer behavior for suspected illegal activities. Banks can automatically capture and organize customer activity, research prioritized alerts and produce required regulatory reports. Using the SAS^® solution, organizations can meet government regulations, protect shareholder confidence and maintain a strong reputation.

SAS offers one proven methodology available via distinct solution offerings:

SAS^® Anti-Money Laundering is an enterprise solution that takes a risk-focused approach to the critical task of monitoring for suspicious activity. The solution applies advanced analytics and scenarios against customer and transactional data from all areas of the enterprise to automatically identify, classify and surface suspicious behavior. Once identified, a seamless workflow enables the investigative function to proceed with increased effectiveness and efficiency.

SAS^® Money Laundering Detection provides the same robust SAS anti-money laundering methodology in a solution tailored for small to mid-sized financial institutions. This solution provides an automated process for detecting, investigating and reporting suspicious behavior.

SAS^® Solutions OnDemand gives customers in the Americas the option of having SAS host your anti-money laundering application as a service.

Bankersalmanac.com
The Bankersalmanac.com Due Diligence Repository is the industry resource for providing the primary information required to conduct compliance checks on bank counterparties.  

This centralised source of due diligence information includes copies of banks’ relevant documents including USA PATRIOT Act/Foreign Bank Certification, Anti-Money Laundering Controls and Corporate Governance Documents.