topic AML scores in Fraud, AML and Security Intelligence

AML scores

AnushaS4 — Mon, 04 May 2020 11:54:13 GMT

Hi SAS team

I need to explain to a client exactly how the Money Laundering score is calculated. I know that the score is determined using Bayes weight and execution probability, but does anyone have documentation on this. AML 7.1

Thanks

Anusha

Re: AML scores

SASPM — Tue, 05 May 2020 13:55:07 GMT

Hi Anusha,

The online documentation describes the risk ranking module. It can be accessed here: https://go.documentation.sas.com/?cdcId=compcdc&cdcVersion=7.1&docsetId=amlsag&docsetTarget=n1r0ggju1qgyedn1a04m2k2mxklb.htm&locale=en

Also, I have attached a document that further describes the functionality.

Thanks,

Matt

Re: AML scores

Harshvardhanrao — Tue, 12 Jan 2021 08:56:02 GMT

Hi,

I need help to understand how the SAS AML score is calculated. I read the document ad the Model formula but I am unable to match the score that is generate in application/ on triage.

I am using the excel sheet to compute the score, using same logic as mentioned in the SAS document. But not working, any help is appreciated.

Thanks,

Harsh