SAS Anti-Money Laundering Alternatives (January 2026)

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Quickly develop, validate, deploy and track risk models in house while minimizing model risk and improving risk governance with SAS Risk Modeling, featuring award-winning data management, data mining, machine learning and reporting capabilities in a low-risk, integrated risk modeling solution.

No matter how your financial institution prioritizes enterprise risk management, SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and meet regulatory demands.

Text mining software from SAS automatically finds information buried in unstructured text data, which gives you deeper insight while saving you time and money.

Identify and mitigate financial crime risk with AI agents.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.