List of SAS AML Customers

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Since 2010, our global team of researchers has been studying SAS AML customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SAS AML for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SAS AML for AML, Fraud and Compliance include: TD Bank, a Canada based Banking and Financial Services organisation with 100424 employees and revenues of $56.26 billion, National Australia Bank, a Australia based Banking and Financial Services organisation with 39240 employees and revenues of $13.75 billion, Bangkok Bank, a Thailand based Banking and Financial Services organisation with 28286 employees and revenues of $4.93 billion, Dubai Islamic Bank, a United Arab Emirates based Banking and Financial Services organisation with 10000 employees and revenues of $3.10 billion, Orange Bank, a France based Banking and Financial Services organisation with 878 employees and revenues of $119.0 million and many others.
Contact us if you need a completed and verified list of companies using SAS AML, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SAS AML customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

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Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Old Product | New Product | Category | When | SI |
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Bangkok Bank | Banking and Financial Services | 28286 | $4.9B | Thailand | SAS Institute | Legacy | SAS AML | AML, Fraud and Compliance | 2021 | n/a |
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Dubai Islamic Bank | Banking and Financial Services | 10000 | $3.1B | United Arab Emirates | SAS Institute | Legacy | SAS AML | AML, Fraud and Compliance | 2015 | n/a |
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National Australia Bank | Banking and Financial Services | 39240 | $13.7B | Australia | SAS Institute | Legacy | SAS AML | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 60 | $10M | Latvia | SAS Institute | Legacy | SAS AML | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 878 | $119M | France | SAS Institute | SymphonyAI NetReveal | SAS AML | AML, Fraud and Compliance | 2017 | n/a |
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Banking and Financial Services | 100424 | $56.3B | Canada | SAS Institute | Legacy | SAS AML | AML, Fraud and Compliance | 2017 | n/a |
Buyer Intent: Companies Evaluating SAS AML
- Central Bank of Suriname, a Suriname based Banking and Financial Services organization with 435 Employees
- Cedar Management Consulting International (Rep. Off), a United Arab Emirates based Professional Services company with 100 Employees
- Binaconf India, a India based Leisure and Hospitality organization with 100 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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