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EXPERTS in cutting-edge analytical and compliance solutions

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Supercharged Analytics

Experience lightning-fast results, achieving execution speeds much faster than the competition. Slash your cloud operating costs and unleash unrivaled speed and productivity in your data science projects. Effortlessly streamline data preparation, no matter the size or complexity. Trust your decisions and turn your data into undeniable value at any scale. 

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Financial Crime Compliance

Implementing your new anti-financial crime system or upgrading your current AML system in a smooth way while minimizing risks. We offer a quick and efficient system implementation from understanding your requirements to generating your first alert. 


Customer Intelligence

Maximize the potential of real-time customer data with an integrated CDP. Experience the power of audience targeting, identity resolution, and hybrid data architecture. Create personalized customer experiences across multiple channels for heightened engagement. Strategically deploy timely, relevant messaging across all channels using actionable data.

Risk Management

Empower your financial institution with on-demand, high-performance risk analytics to enhance efficiency and transparency. Find the perfect balance between short- and long-term strategies while confidently meeting regulatory demands. Let us help you establish a risk-aware culture, optimize capital and liquidity, and navigate changing regulatory requirements.

Intelligent Decisioning

Achieve instant decision-making capabilities for every scenario. Foster seamless collaboration for users of any level of expertise. Enhance decision-making accuracy at all times. Streamline the implementation of analytical models for faster, consistent decisions. Harness the capabilities of SAS Intelligent Decisioning within the Microsoft Power Platform.

SAS AML System Support

We provide first-line support services to support you with business or technical issues you might have to ensure the stable and effective operation of your SAS AML system.


About us

Sapientics is a niche consultancy with specialized expertise in industry-leading AML Systems and a decade-long experience in SAS analytics and financial crime compliance systems. The company was established in 2008 and until today has delivered more than 25 AML implementation projects around Europe. 


Sapientics offers business- and IT-related consultancy services, industry-leading analytical system implementation and optimization.

Our leading business consultants have gained over ten years of professional experience in the financial sector, while our technical consultants have in-depth knowledge and practical experience with SAS analytical and compliance solutions.

Sapientics is dedicated to empowering clients across industries in effortlessly analyzing large amounts of data for various purposes, ensuring a streamlined approach to compliance, information management and decision-making.





Year Established

Projects Completed

Years experience in AML




Get in touch

For any inquiries, questions or recommendations, please call: +36 1 231 2290 or fill out the following form

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