SAS Anti-Money Laundering Alternatives &amp; Competitors

Unique features

SARs
N/A
Investigation Management
N/A
Case Management
N/A

Categories in common

Features

Total

8

41

9

features in common

8

features in common

Alessa user ratings

Functionality

4.2

(27)

Unique features

For Insurance Industry
Data Discovery
Real Time Data

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Data Mapping

Pricing

Value for money

4.1

0.7

4.8

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.

Ashwini S.

The software is User Friendly. Easy to join the webinar and Q & A section was great.

SB

Sandra B.

Categories in common

Features

Total

2

138

9

features in common

2

features in common

Tipalti user ratings

Functionality

4.5

(115)

Top features

Multiple Payment Options
5.0
Debit/Credit Card Processing
5.0
Commission Management
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

SARs
N/A
Risk Assessment
N/A
Case Management
N/A

Pricing

Starting from

$149/month

Value for money

4.6

0.2

4.8

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.

SA

Scott A.

The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.

MT

Michelle T.

Categories in common

Features

Total

4

7

9

features in common

4

features in common

Actimize Platform user ratings

Functionality

4.0

(5)

Unique features

Transaction Monitoring
For Banking
Internal Fraud Monitoring

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Watch List
Data Mapping
Investigation Management

Categories in common

Features

Total

8

25

9

features in common

8

features in common

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

Unique features

Sarbanes-Oxley Compliance
FDA Compliance
Transaction Monitoring

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Data Mapping

Categories in common

Features

Total

7

49

9

features in common

7

features in common

Lucinity user ratings

Functionality

(2)

Unique features

Data Capture and Transfer
Fraud Detection
Behavior Tracking

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Watch List
Data Mapping

Categories in common

Features

Total

1

11

9

features in common

1

features in common

Alloy user ratings

Functionality

4.8

Top features

Fraud Detection
5.0
Real Time Reporting
5.0
Transaction Monitoring
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Risk Assessment
N/A
Investigation Management
N/A
Watch List
N/A

Categories in common

Features

Total

8

94

9

features in common

8

features in common

Fraud.net user ratings

Functionality

4.6

(16)

Top features

Real-time Alerts
5.0
PSD2 Compliant
5.0
Payment Fraud Prevention
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

SARs
N/A

Pricing

Value for money

4.8

What users say about Fraud.net's value for money

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

AR

Verified reviewer

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

AD

Andy D.

Categories in common

Features

Total

7

42

9

features in common

7

features in common

AMLYZE user ratings

Functionality

(2)

Top features

SSL Security
5.0
Secure Data Storage
5.0
Real Time Reporting
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Risk Assessment
N/A
Data Mapping
N/A

Categories in common

Features

Total

1

11

9

features in common

1

features in common

Fastcheck user ratings

Functionality

4.3

(15)

Top features

Risk Analysis
4.6
Reporting/Analytics
4.5
Financial Risk Reporting
4.5

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Monitoring
N/A
Investigation Management
N/A
Watch List
N/A

Categories in common

Features

Total

8

53

9

features in common

8

features in common

Ondato user ratings

Functionality

4.7

(11)

Top features

Multi-Factor Authentication
5.0
Mobile Authentication
5.0
Identity Verification
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Monitoring
N/A

Pricing

Starting from

€259/month

Value for money

4.7

0.1

4.8

What users say about Ondato's value for money

Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.

GM

Gytis M.

One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.

AR

Verified reviewer

Categories in common

Features

Total

3

56

9

features in common

3

features in common

SEON. Fraud Fighters user ratings

Functionality

4.9

(54)

Top features

Financial Transaction Approval
5.0
Payment Fraud Prevention
5.0
Risk Analysis
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Watch List
N/A
SARs
N/A
Data Mapping
N/A

Pricing

Starting from

$299/month

Value for money

4.8

What users say about SEON. Fraud Fighters' value for money

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.

Ben R.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

PM

Paul M.

Categories in common

Features

Total

9

91

9

features in common

9

features in common

Feedzai user ratings

Functionality

4.5

Unique features

Identity Verification
Third Party Integrations
Financial Transaction Approval

SAS Anti-Money Laundering user ratings

Functionality

Unique features

No unique features

Categories in common

Features

Total

7

29

9

features in common

7

features in common

Sanction Scanner user ratings

Functionality

4.7

(20)

Top features

Real Time Reporting
5.0
PEP Screening
5.0
Real Time Data
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Risk Assessment
N/A
Data Mapping
N/A

Pricing

Value for money

4.9

0.1

4.8

What users say about Sanction Scanner's value for money

I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

fk

fatih k.

There is nothing that I can say negative for Sanction Scanner.

AR

Verified reviewer

Categories in common

Features

Total

7

74

9

features in common

7

features in common

Nethone Guard user ratings

Functionality

4.8

Top features

Anomaly Detection
5.0
AI/Machine Learning
4.7
Risk Analysis
4.5

SAS Anti-Money Laundering user ratings

Functionality

Unique features

SARs
N/A
Compliance Tracking
N/A

Categories in common

Features

Total

7

37

9

features in common

7

features in common

NameScan user ratings

Functionality

4.5

(15)

Unique features

Real Time Notifications
Electronic Payments
Customer Database

SAS Anti-Money Laundering user ratings

Functionality

Unique features

SARs
Data Mapping

Pricing

Starting from

$375

Value for money

4.4

0.4

4.8

What users say about NameScan's value for money

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

ED

Edward D.

Very pleased, found perfect solution for our current AML/KYC needs.

HS

Helena S.

Categories in common

Features

Total

8

96

9

features in common

8

features in common

Persona user ratings

Functionality

4.8

Top features

User Provisioning
5.0
User Management
5.0
Third Party Integrations
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Behavioral Analytics
N/A

Categories in common

Features

Total

0

24

9

features in common

0

features in common

INETCO Insight user ratings

Functionality

2.0

(1)

Top features

Dashboard
4.0
IP Address Monitoring
3.0
Access Controls/Permissions
3.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Investigation Management
N/A
Risk Assessment
N/A
Case Management
N/A

Categories in common

Features

Total

3

408

9

features in common

3

features in common

Wrike user ratings

Functionality

4.2

(2.3K)

Top features

Percent-Complete Tracking
5.0
Vacation/Leave Tracking
5.0
Reminders
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Watch List
N/A
SARs
N/A
Case Management
N/A

Pricing

Starting from

$9.8/month

Value for money

4.1

0.7

4.8

What users say about Wrike's value for money

The benefit of having all in one place is a great promise. And helps a lot that the entire team is using one single place for all organizational stuff.

Tigran K.

I also love that they added a free plan for people to try out the platform before committing. But what I love the most is the new templates feature.

Tigran K.

Categories in common

Features

Total

0

50

9

features in common

0

features in common

Mission Control user ratings

Functionality

4.6

(8)

Top features

Multiple Projects
5.0
Project Planning
5.0
Calendar Management
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Investigation Management
N/A
Risk Assessment
N/A
Case Management
N/A

Categories in common

Features

Total

4

159

9

features in common

4

features in common

Corporater Business Management Platform user ratings

Functionality

4.4

(12)

Top features

Customizable Templates
5.0
Portfolio Management
5.0
Milestone Tracking
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Watch List
N/A
Case Management
N/A
Investigation Management
N/A

Pricing

Value for money

4.3

0.5

4.8

What users say about Corporater Business Management Platform's value for money

So far, there is an ease of understanding YoY growth, Achievement % & reduces manual dependencies. Tracking of comments online too is a great way to keep track and manage progress.

RS

Rushil S.

Very impressed by the software features , flexibility in configuration and ease of implemetation.

RD

Radisav D.

Categories in common

Features

Total

0

24

9

features in common

0

features in common

TeamFlow user ratings

Functionality

(3)

Top features

Process Modeling & Designing
5.0
Drag & Drop
5.0
Data Import/Export
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Investigation Management
N/A
Risk Assessment
N/A
Case Management
N/A

Categories in common

Workflow Management

Features

Total

1

138

9

features in common

1

features in common

Kantata user ratings

Functionality

4.0

(592)

Top features

Agile Methodologies
5.0
Project Time Tracking
5.0
Time Zone Tracking
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Risk Assessment
N/A
Investigation Management
N/A
Watch List
N/A

Pricing

Starting from

$59/month

Value for money

4.0

0.8

4.8

What users say about Kantata's value for money

Easy to use, good loading times, simple but effective design, great reporting capabilities.

FC

Flaviu C.

I really love the ease of tracking time and the multiple options you have as a user of the system. The system is intuitive and there are great resources for reporting.

PN

Priya N.

Categories in common

Workflow Management

Features

Total

2

90

9

features in common

2

features in common

MasterControl Quality Excellence user ratings

Functionality

4.2

(199)

Top features

Real Time Reporting
5.0
Issue Tracking
5.0
Data Import/Export
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

SARs
N/A
Monitoring
N/A
Case Management
N/A

Pricing

Value for money

4.2

0.6

4.8

What users say about MasterControl Quality Excellence's value for money

It has really helped us solve many issues with quality control and compliance. I would recommend this product to anyone who wants to move to the top tier of quality for their product.

MK

Michael K.

The service offered by MasterControl has been excellent and system setup was easy thanks to a very good support. Customer Service team, as they responds quickly and offer good solutions.

MK

Martin K.

Categories in common

Governance, Risk & Compliance (GRC)

Features

Total

0

75

9

features in common

0

features in common

Teampay user ratings

Functionality

4.0

(46)

Top features

Online Payments
5.0
Workflow Management
5.0
Invoice Management
5.0

SAS Anti-Money Laundering user ratings

Functionality

Unique features

Investigation Management
N/A
Risk Assessment
N/A
Case Management
N/A

Pricing

Value for money

4.1

0.7

4.8

What users say about Teampay's value for money