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SAS Anti-Money Laundering

SAS Anti-Money Laundering

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SAS Anti-Money Laundering Pricing, Features, Reviews and Alternatives

SAS Anti-Money Laundering product overview

What is SAS Anti-Money Laundering?

Monitor more transactions in less time.

Key benefits of using SAS Anti-Money Laundering

A financial services-specific data model:

Maps transaction records to support transaction, account, customer and household dimensions.
Includes the core schema for preparing data for nightly batch analysis.

A knowledge center data schema supports data retention and investigation.

Supports multiple data types (nonmonetary event data, geographic data, risk lists, third-party data, associate data and a variety of customer information data) in addition to transaction data.

Create complex matching rules for custom approach

Applies scenarios and risk factors to transactions to detect suspicious activity

A scenario builder enables testing, tuning and simulating scenarios in seconds

Process more than 2 billion transactions in a single night

Nightly batch routines run against the core data schema, which includes account, party, household, cash flow, associate and CIP/KYC information.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support
Knowledge Base
Chat

Training options

Documentation

SAS Anti-Money Laundering features

Functionality

5.0

/5

6

Total features

9

6 categories

Most valued features by users

SARs
Risk Assessment
Investigation Management
Watch List
Monitoring
Case Management
Compliance Tracking
Behavioral Analytics

SAS Anti-Money Laundering users reviews

Overall Rating

4.8

/5

6

Positive reviews

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

5

4

3

2

1

5

1

0

0

0

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

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Financial institutions need the spotting or alerting the activities that result in identify risks

Reviewed 4 years ago
Pros

AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.

Cons

Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system

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

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Great software!

Reviewed 2 years ago
Pros

It was easy to use an user friendly without errors.

Cons

There really wasn’t anything I didn’t like about the software as it was very easy to use.

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

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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.

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

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Great AML software!

Reviewed 3 years ago
Pros

As part of our annual audit on AML, I often have to check and audit data gathered or verified through the tool. I have to say that in the past 2 years, we had no issues concerning AML. The tool is easy to use and understand. As an internal auditor I have a special access right to the tool and data, which gives me an easy overview of all the activities carried out by the first line.

Cons

No issues to report. The software is just very intuitive and fool proof.

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

Share this review:

Easy to understand

Reviewed 3 years ago

No issues

Pros

The ease of getting set up and running.

Cons

No issues to complain about, so far, so good!

SAS Anti-Money Laundering FAQs and common questions

Q. Who are the typical users of SAS Anti-Money Laundering?

SAS Anti-Money Laundering has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Public Administrations, Small Business


Q. What languages does SAS Anti-Money Laundering support?

SAS Anti-Money Laundering supports the following languages:
English


Q. Does SAS Anti-Money Laundering offer an API?

No, SAS Anti-Money Laundering does not have an API available.


Q. What level of support does SAS Anti-Money Laundering offer?

SAS Anti-Money Laundering offers the following support options:
Email/Help Desk, Phone Support, Knowledge Base, Chat

Common SAS Anti-Money Laundering comparisons

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