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.

Whistleblower Software provides an integrated suite of features designed to enhance anti-money laundering efforts. With advanced reporting tools, users can generate detailed insights into financial activities. Real-time transaction monitoring helps identify suspicious patterns instantly, while compliance checks ensure adherence to regulatory standards. This comprehensive approach empowers organisations to detect and prevent money laundering effectively, making it an invaluable asset for risk management and compliance teams.