Strengthen Your AML Program with Technology That Delivers Results
AML compliance doesn’t have to mean endless alerts and rising costs. For midsized banks, technology can be the difference between reactive firefighting and proactive control.
This whitepaper shows how new capabilities in analytics and automation are helping institutions reduce false positives, streamline investigations, and stay regulator-ready without expanding headcount. With insights from SureStep and SAS, it demonstrates how the SAS Anti-Money Laundering solution empowers midsized banks to achieve enterprise-level compliance outcomes at a fraction of the cost.
Inside you’ll learn:
- How advanced analytics and machine learning can reduce alert noise while sharpening detection.
- Why integrated fraud and AML workflows give investigators a complete customer view and faster results.
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.
