Service

SAS | Anti money laundering compliance

KPMG and SAS are taking the lead with an approach to reduce the burden of AML compliance.

Thomas P. Keegan

Thomas P. Keegan

Principal, Advisory, Forensic, KPMG US

+1 212-954-7880

KPMG and SAS are augmenting AML transaction monitoring systems with artificial intelligence and machine learning models that can reliably predict a sizeable volume of false positives.

Whether deployed on-premises or hosted in the cloud, KPMG and SAS can help achieve this innovative approach from conception to regulatory acceptance, enabled by an AML Alert Classifier.

Potential benefits include:

  • False-positive alert indicators
  • Escalation of suspicious activity
  • Customer-centric data models shedding new light on activity
  • Streamlined alert management process
  • Compatibility with all existing TM platforms
  • Model language-agnostic focused on open source (R, Python, etc.)

Why KPMG and SAS

  • Powerful model implementation platform with custom hosting capabilities
  • Tuning and optimization of monitoring platforms and workflows
  • Model transparency for outcome explainability and auditing
  • Built-in controls and performance monitoring
  • Adherence to model risk management guidelines
Anti money laundering compliance
A joint solution from KPMG and SAS

Anti-Money Laundering webinar

Making next-gen AML a reality with AI and Machine Learning


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