Anti Money Laundering


Welcome SAK's Business Solution for Anti Money Laundering Solution

The Leader in AML solutions for Banks; Credit Unions; Property Management; Casinos; Lending Institutions and Technology businesses.

Please allow us to introduce SAK’s compliance solution offerings.

We partner with the Leader in AML/BSA/KYC to provide the best compliance solutions with the industry’s most accurate screening engine, fastest processing speed for big data, robust analytics, and adaptable workflow into one solution. Our underlying technology has been developed by the same software development teams the US military and intelligence communities utilized for combatting terrorism, money laundering, financial crime and other related activities.

We offer a suite of compliance solutions specifically designed to embody industry best practices for mitigating risks such as:

  • Global Anti-Money Laundering (AML), Know Your Customer (KYC);
  • The Bank Secrecy Act (BSA);
  • The US Patriot Act as well as the 4th/5th EU Anti-Money Laundering Directives; and
  • The U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act and other local anti-corruption laws and regulations.
  • Reputational risks related to doing business with bad actors from Registered Sex Offenders, Known Sex Traffickers to The FBI’s Most Wanted and Convicted Money Launders.

At the core of our offerings is a 30,000 rule screening engine that produces the most accurate name matching results in the industry. Our solutions are supported 24 x 365 by a team of experts in compliance, name matching and screening, cyber-security, remediation and system integration. We offer the highest level of data protection and privacy compliant with requirements under the General Data Protection Regulations (GDPR), ISO 27001 and NIST 800-53 standards.

The benefits of our solutions apply across all industries, including businesses that us e-commerce platforms, trade clearing and financial services. Some of our key features include:

  • Lowest total cost of ownership (15% - 20% lower than the competition).
  • Ability to scan 500,000,000 scans per client per day, including SWIFT message processing (structured and notes fields) in real time.
  • Greatest degree of accuracy producing less than 0.5% false positives.
  • Access to all global lists and risk data, including internal or industry-specific lists.
  • Full support for specialty government lists (e.g. FinCEN 314(a) & 314(b)).
  • Ease of use with all functionality no more than ‘three clicks away.’
  • Fastest and most flexible product in the marketplace today, keeping pace with live time trades and e-commerce transactions.
  • Multilingual user interface supporting 70 languages and native character sets.
  • ‘In region’ data centers including an established data center in the EU.


Getting started is easy Complimentary training & guidance

Schedule your complimentary training with one of our experts and receive user guidance and data export templates to use and reference at any time.

Quick access

Tell us who your users are and you’re all set to conduct screening and remediate results.

Flexible support & connection

Choose to upload your data directly or integrate your system’s data feed into ours.

Effortless workflow & efficient remedial screening initial data

Instantly view all vital, high-level data at a glance.

Track your progress

Easily assign records and gauge progress on remediation activities.

Enhance your experience

Our intuitive dashboard provides a unique experience for its users.

Sleek, simple design 360 view

Once your data is uploaded, our system automatically begins screening each record, allowing you to then remediate results, ensuring that your existing third-party data is in compliance.

Search, click & remediate

It’s that easy — just search, click and remediate. Each user is equipped with an individual queue to search and remediate records.

Assignment assistance

Our case-management function provides consistency and transparency by auto-distributing cases to users during the import process.

Safe, Secure and Fast Your data is secure

Our servers use the latest technology to ensure your data is secure and there when you need it.

Did you say fast?

Do what you want, when you want. Few systems are able to match the volume of data our system can handle.

Latest & greatest

SAK's Business Solutions offers the top-notch technology we only use the latest technology and tools, which allows us to give each customer and their users the best experience.

Meet Business Objectives

Satisfy the demands of your compliance and due diligence requirements with SAK's AML, the only compliance and due diligence products with:

  • High-speed transaction processing (screens transactions as fast as you process them).
  • False positives reduced to 0.5% on initial screening and 0.05% on rescreening.
  • Intuitive workflow.
  • Ability to screen any data source (commercial, public or private).
  • Easy integration into existing systems (workflow, CRM, shopping carts, SWIFT messaging, trading platforms, etc).
  • Built-in, customizable dashboards, and reporting engines.
  • Audit logs, including audit reports for how the screening engine identified a match.
  • Security built into system architecture and design.
  • Highly trained compliance professionals supporting you and our products