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FCRM Insurance vs SAS Anti-Money Laundering Comparison

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Overview

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers....

Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Video & Screenshots

No screenshots yet

Pricing

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

Starting from

ic-pricetag

No pricing info

  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

ic-pricetag

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

4.8

6

5

4

3

2

1

5

1

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last review2 years ago

Key features

  • Total features27
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Data Mapping
  • Electronic Payments
  • Financial Analysis
  • Financial Management
  • General Ledger
  • Identity Verification
  • Income & Balance Sheet
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Workflow Management
  • Total features9
  • Accounting
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Audit Trail
  • Behavioral Analytics
  • Billing & Invoicing
  • Case Management
  • Cash Management
  • Compliance Management
  • Compliance Tracking
  • Data Mapping
  • Electronic Payments
  • Financial Analysis
  • Financial Management
  • General Ledger
  • Identity Verification
  • Income & Balance Sheet
  • Investigation Management
  • Monitoring
  • Multi-Company
  • Multi-Currency
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Workflow Management

Integrations

  • Total integrations12
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrationsN/A
  • Adobe Commerce
  • Authorize.Net
  • Dynamics 365
  • Dynamics 365 Business Central
  • FreshBooks
  • Microsoft 365
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online Advanced
  • Quickbooks Online
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier

User reviews that mention these apps

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

We use SAS to monitor our financial advisors in order to make sure they are compliant.

Reviewed 4 years ago

Easy software that assists our financial advisors with being compliant in the AML space.

Pros

Very easy software to use. We can have our financial advisors register and ensure they are acting within compliance of the AML regulations. Most insurance carriers require advisors to be AML compliant and this helps get the job done!

Cons

We have never had any issues with SAS. Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.