SAS AML uses machine learning to analyse customer behaviour and transaction patterns, flagging suspicious activity and generating alerts for investigation. It also provides comprehensive reporting and compliance management.

AP Scan is a powerful solution designed for effective anti-money laundering efforts. It offers real-time transaction monitoring to detect suspicious activities immediately. The software includes advanced risk assessment tools that help organisations identify vulnerable areas within their operations, ensuring compliance with regulatory standards. Additionally, it features comprehensive reporting capabilities, streamlining the process of documenting and submitting necessary reports to authorities.

This anti-money laundering software offers a robust set of features designed for effective risk management. Key functionalities include real-time risk assessment to identify potential threats, automated customer due diligence that streamlines onboarding processes, and tools for ensuring compliance with evolving regulations. Its user-friendly interface facilitates seamless integration into existing workflows, making it an ideal choice for businesses seeking to enhance their AML strategies.