SureStep enables financial institutions to stay ahead of money laundering threats with expert deployment of SAS Anti-Money Laundering. Our implementation accelerates compliance readiness, strengthens detection, and embeds intelligent workflows—so you can reduce financial crime risk while meeting global regulatory demands.
- Deploy advanced AML monitoring covering transactions, customer risk, and typologies
- Embed case management, alert triage, and escalation workflows tailored to your institution
- Support regulatory compliance with FATF, FinCEN, EU AMLD, and local jurisdictional requirements
The Problem: Rising AML Risk and Regulatory Scrutiny
Financial institutions face relentless pressure from regulators, law enforcement, and customers to identify and stop money laundering. The scale of global financial transactions, coupled with increasingly sophisticated criminal methods, overwhelms manual processes and siloed systems. Without integrated monitoring and governance, organizations risk fines, reputational harm, and regulatory intervention.
Why You Need a Modern AML Platform
- Fragmented monitoring and manual investigations lead to inefficiencies and missed suspicious activities.
- Regulators require transparent, defensible AML programs with auditable workflows, reporting, and governance.
- Rising transaction volumes demand scalable technology that can adapt to new typologies and emerging risks.
SureStep’s Expertise with SAS AML
SureStep brings proven expertise in implementing and optimizing SAS Anti-Money Laundering solutions for global banks and insurers. We tailor scenarios, customer segmentation, and alert management to your institution’s risk profile and regulatory obligations. Our strength lies in data integration—consolidating core banking, payments, and customer data into a unified AML environment. With SureStep’s Accelerated Framework, you gain a compliant, efficient, and scalable AML program that reduces false positives while improving investigator productivity.
Driving ROI from AML Transformation
AML investments deliver measurable business value when implemented effectively. By automating monitoring and case management, organizations reduce compliance costs while strengthening their regulatory posture. Improved detection accuracy and investigator efficiency also directly reduce financial crime exposure.
- Reduced cost of compliance through automation and streamlined investigations.
- Increased confidence with regulators and stakeholders by demonstrating a defensible, data-driven AML program.
