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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...
Video & Screenshots
Pricing
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
Starting from
No pricing info
- Free trial available
- No credit card required
- Free account
- Subscription based
User reviews
No reviews
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1
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- Value for money
- Ease of use
- Features
- Customer support
Pros
Not enoughreviews yet
Pros
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Cons
Not enoughreviews yet
Cons
Not enoughreviews yet
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 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
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User reviews that mention these apps
Chris F.
Insurance, 11-50 employees
Used weekly for 1-2 years
Review source
Share this review:
SAS Anti-Money Laundering
We use SAS to monitor our financial advisors in order to make sure they are compliant.
Easy software that assists our financial advisors with being compliant in the AML space.
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!
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.
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