Do More With Less: Smarter AML for Midsized Banks
Alert volumes are rising while budgets remain flat — and hiring your way out of the problem is no longer sustainable. This whitepaper shows how midsized banks are using automation, analytics, and process integration to achieve enterprise-level AML effectiveness at a fraction of the cost.
- Discover how SAS Anti-Money Laundering on Viya unifies monitoring, case management, and reporting
- Learn how workflow automation can improve investigator throughput by 25 percent or more
- Understand how hybrid analytics (rules + AI/ML) reduce noise and focus attention on true risk
- Gain insight into how SureStep helps banks deploy technology that scales compliance, not cost
Get the whitepaper and see how automation is redefining efficiency in financial crime compliance.
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SureStep helps financial institutions address financial crimes, AI governance, and the full spectrum of risk and compliance. With deep expertise across operational risk, model risk, regulatory compliance and GRC platforms, SureStep delivers advisory and technology solutions that turn complex risks into opportunities for resilience and growth. SureStep serves clients globally with a presence across North America and Asia.
SAS is a global leader in analytics, helping organizations transform data into trusted decisions. With decades of experience in financial services, SAS delivers advanced solutions for anti–money laundering (AML), fraud, and risk management that empower institutions to detect threats faster, reduce compliance costs, and meet regulatory expectations. Banks of all sizes rely on SAS technology to strengthen financial crime prevention and build resilience for the future.
Prepared by
Robert serves as Strategic Advisor to the CEO of SureStep, where he focuses on enterprise strategy and client success. Drawing on deep experience in data governance, data management, and software development, he helps organizations translate complex regulatory and operational requirements into actionable strategies and scalable solutions.
