AML Proof vs SAS Anti-Money Laundering
| AML Proof | SAS Anti-Money Laundering | |
|---|---|---|
| Platforms | Web | Web |
| Customer risk assessment | Yes | Yes |
| Transaction monitoring | Yes | Yes |
| Case management | Yes | Yes |
| Deployment | cloud | cloud |
| Audit trail | Yes | |
| Regulatory reporting | Yes |
Listed together in Best AML Compliance Software