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21 October 2008 - The need for regulating potential change laundering and radical financing continues to be a trepidation for financial institutions across the world. Firms are turning to SAS, the head in big industry brains BI and analytics, as an partner in warfare potential criminal transactions. As evidence, SAS has more than doubled the numeral of anti-money laundering AML post sold since the creation of 2007.

SAS AML is a module of our integrated banking brains solutions from SAS to improve operations, strengthen peril managing capabilities and increase competitive edge, said Albert Lau Yiong, Person in charge Executive Officer, Time Stock Set in Malaysia.

The large numeral of concentration and sales SAS for anti-money laundering has generated through new patrons in 2007 and 2008 demonstrates that institutions are recognising the assessment of the solution, said David Stewart, Principal of Financial Crimes at SAS. In addition, the Asia Pacific region, as noted in a recent SAS announcement, has been heavily investing in an integrated approach to peril managing that includes AML.

Installed directly or through a SAS OnDemand solution, SAS Anti-Money Laundering is a sophisticated AML explanation that takes mountains of information from all areas of a financial business, manages and refines that information, and turns it into information to automatically identify and classify potential suspicious behaviour. It can help banks meet stringent direction regulations, protect depositor buoyancy and maintain a strong reputation.

The explanation s integrated and open-ended structural design lets banks gather information from transactional, demographic, and nonmonetary information sources, transform the appropriate information into an enterprise-wide examination of behaviour, and support the monitoring and investigative processes required to meet their regulatory obligations.

Currently, more than 55 financial navy institutions use SAS for anti-money laundering, including: Banco de Oro Unibank Philippines , Stock of America USA , Stock of Queensland Australia , BBT USA , Banco De Chile Chile , Coastal Federal Tribute Joining together USA , Commonwealth Stock of Australia Australia , Enlargement Stock Philippines Philippines , Time Stock Malaysia , First General public USA , Hana Stock Korea , Huntington Stock USA , Kookmin Stock Korea , Terra firma Stock of The Philippines Philippines , Philippines Veterans Stock Philippines , SAMBA Financial Set Saudi Arabia , Samsumg Securities Co. Korea and Monarch Stock USA .

About SAS
SAS is the head in big industry analytics software and services, and the largest independent merchant in the big industry brains market. With innovative big industry applications supported by an venture brains platform, SAS helps patrons at 45,000 sites improve piece and deliver assessment by construction better decisions faster. Since 1976 SAS has been giving patrons around the globe The Sway to Know .

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