BeOptimized is an expert in the SAS Anti-Money Laundering Solution (SAS AML). Over the past 18 years, our Senior consultant, Christophe Kabacinski , has implemented this solution for various customers across Europe.

In both the banking and insurance sectors, we have helped our customers use the solution in the most optimal way. From connecting to the data source, defining and tuning scenarios, to the ETL process for loading data into the AML datamart, reducing false positives using machine learning algorithms, and even management reporting, BeOptimized masters this solution like no one else, regardless of the AML version.

According Gartner, SAS Anti-Money Laundering is one of the best anti-money laundering platform in the world !
Not everyone has the chance to use the SAS AML solution, however AML is mandatory for a lot of institutions and our know-how can be applied to every company.