Vendor Analysis: SAS

Trade-based Anti-Money Laundering Solutions, 2022

This Vendor Analysis summarises the key theses in Chartis’ trade-based money laundering quadrant report and takes a detailed look at SAS’s quadrant positioning and scoring.
The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stands out.
Download this report to learn how its broad end-to-end process automation and deep risk analytics capabilities earned SAS the highest completeness of offering score among 10 vendors.
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