Transform AML Compliance With Data, Analytics, and AI
The next generation of financial crime programs will be built on data integration, intelligent analytics, and explainable artificial intelligence. This whitepaper explores how banks are using SAS Anti-Money Laundering to anticipate risk, adapt to regulatory change, and strengthen trust.
- Learn how advanced analytics and AI uncover hidden financial crime patterns in real time
- Understand how explainability and transparency meet regulator expectations for AI adoption
- See how integrated case management improves decision speed and audit readiness
- Read how SureStep’s advisory and implementation experience accelerates time to value
Download the whitepaper to discover how to turn AML compliance into a measurable business advantage.
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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.
