AML Capabilities at Scale
Financial institutions operating in today’s regulatory and payments environment face increasing pressure from expanding transaction volumes, real-time payment rails, complex third-party and BaaS relationships, and heightened regulatory scrutiny. Legacy AML solutions struggle to keep pace with these demands, resulting in fragmented data, high false-positive rates, manual investigations, and limited transparency into how risk decisions are made. At the same time, regulators expect stronger model governance, clearer audit trails, and faster response to emerging risks across both customer and transactional activity. To remain compliant while supporting growth, institutions require a modern AML platform that can scale with new products and partners, deliver explainable analytics, and provide consistent, defensible oversight across all payment channels and programs.
SAS Anti-Money Laundering
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
Partnership with SureStep
SureStep’s partnership with SAS began in 2024 and is anchored in delivering next-generation financial crimes programs, spanning fraud, AML, and investigative operations, built on SAS Viya. Together, we help institutions modernize detection, streamline case handling, and strengthen governance, supporting clients from SAS's platinum-tier customers to regional and SMB institutions. SAS trusts SureStep to execute with precision, business alignment, and a deep understanding of financial crime risk.
Our work is tightly integrated with Viya, enabling institutions to move from legacy analytics to cloud-native, scalable financial crimes capabilities. We design workflows, optimize operations, and help organizations fully leverage Viya’s advanced analytics, investigation tooling, and operational intelligence. This same collaboration extends into SAS Risk Cirrus and the SAS Model Risk Management solution, where SureStep brings rigor, lifecycle design expertise, and regulatory alignment to modernize model governance alongside financial crimes transformation.
Your Contact at SureStep
Resources for you
Demo Recorded on 1/22
Overview of the SAS Fraud Decisioning and SAS Anti-Money Laundering platforms with Robert Wright at SureStep.
Gartner Reviews for SAS AML
The link below provides access to Gartner® Peer Insights™ reviews for SAS Anti-Money Laundering (AML), offering real-world customer feedback and analyst perspectives on the solution.
How AI is rewriting the rules of anti-money laundering
Read the latest from SureStep's AML experts on SAS.com
