SAS Anti-Money Laundering

Summary

BeOptimized is an expert in the SAS Anti-Money Laundering Solution (SAS AML). Over the past 15 years, our Senior consultant, Christophe Kabacinski , has implemented this solution for various customers across Europe.
In both the banking and insurance sectors, we have helped our customers use the solution in the most optimal way. From connecting to the data source, defining and tuning scenarios, to the ETL process for loading data into the AML datamart, reducing false positives using machine learning algorithms, and even management reporting, BeOptimized masters this solution like no one else, regardless of the AML version.

Customer References

Benefits

  • Over 15 years of experience with the AML solution
  • End-to-end capabilities of our experts (ETL, Scenarios, Machine Learning, and Reporting)
  • International certification in Anti-Money Laundering System (CAMS certified)
  • Experience across Europe
  • Experience in both the insurance and banking sectors
  • Experience with watchlist load and fuzzy matching algorithms (World Check, Dow Jones, but many lists can be added)
  • Education of employees to effectively use the solution

SAS Products

Service Description

Anti-Money Laundering Service allows you to take advantage of the powerful SAS Anti-Money Laundering server. This high-level service helps you to:
  • Extract, transform, and load your organization's own data to the AML Core Center datamart
  • Help you identify key scenarios or develop new ones related to your business needs
  • Administer the solution (scheduling, adding users, backups)
  • Reduce false-positive alerts through scenario fine-tuning and machine learning algorithms
  • Customize the user interface and underlying processes to meet your real/new needs
  • Customize the alert workflow to adhere to your internal processes
  • Improve the operational efficiency of the daily batch run (ETL, Alert Generation, Risk Assessment)
  • Create or modify VA reports
  • Optimize watchlist usage (load speed and fuzzy logic in matches)
  • Gather information and prepare for regulatory audits
  • Assist in migration from one SAS AML version to the latest
  • Train/coaching your teams to optimize solution utilization (IT or Business)
We work with you to develop these services so that knowledge transfer becomes automatic, allowing you to become self-sufficient. Software migration service & promotion from one environment to another is also part of our expertise.

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