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
558
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Companies Currently Using SAS Anti-Money Laundering

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Fifth Third Bank 53.com 38 Fountain Square Plaza Cincinnati OH 45263 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 972-3030 5 months ago
Cross River crossriver.com 400 Kelby St., 14th Floor Fort Lee NJ 07024 US Finance Banking From 200 to 499 From $100,000,000 to $199,999,999 (201) 808-7000 5 months ago
MUFG mufg.jp 2-7-1, Marunouchi, Chiyoda-ku Tokyo Tokyo 100-0005 JP Finance Banking Above 10,000 Over $1,000,000,000 - 5 months ago
TIAA-CREF tiaa.org 501 Riverside Ave Jacksonville FL 32202-4934 US Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 (800) 842-2252 5 months ago
Huntington National Bank huntington.com 41 S High St Columbus OH 43215-6170 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 480-2265 5 months ago
Mashreq Bank mashreqbank.com 800 DAVOL ST Fall River MA 02720 US Finance Banking From 5,000 to 9,999 Over $1,000,000,000 (508) 675-0642 5 months ago

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