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SAS Anti-Money Laundering

SAS Anti-Money Laundering is a risk-based transaction monitoring (money laundering and terrorism financing) solution designed for compliance organizations. It enables users to accomplish triage at the customer level, analyze the transformation of multiple data types (nonmonetary event data, geographic data), visualize risk with entity analytics, optimize in-... show more

COMPANIES WE TRACK USING SAS Anti-Money Laundering
604
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Companies Currently Using SAS Anti-Money Laundering

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Huntington National Bank huntington.com 41 South High St Columbus OH 43287 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 480-2265 2 months ago
Bank of America bankofamerica.com 100 N. Tryon St Charlotte NC 28255 US Finance Banking Above 10,000 Over $1,000,000,000 (315) 724-4022 3 months ago
San Manuel Band of Mission Indians sanmanuel-nsn.gov 26569 Community Center Dr Highland CA 92346 US Government Government From 1,000 to 4,999 From $200,000,000 to $499,999,999 (909) 864-8933 3 months ago
Dubai Islamic Bank dib.ae 2 Al Maktoum Road, Opposite Dnata, Deira Dubai Dubai - AE Finance Banking From 5,000 to 9,999 Over $1,000,000,000 - 2 months ago
Airbus airbus.com Mendelweg 30 Leiden South Holland 2333 CS NL Manufacturing Aerospace & Defense Above 10,000 Over $1,000,000,000 +33581317500 2 months ago
Cross River crossriver.com 885 Teaneck Rd Teaneck NJ 07666 US Finance Banking From 500 to 999 From $100,000,000 to $199,999,999 (201) 808-7000 4 months ago

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