App comparison

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SAS Anti-Money Laundering Logo

SAS Anti-Money Laundering

SAS Anti-Money Laundering

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(7)

SAS Anti-Money Laundering Alternatives & Competitors

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


MemberCheck logo

MemberCheck

4.9
(8)

Risk Management Solution provider for AML/CTF compliance.

Features

Total

MemberCheck logo
SAS Anti-Money Laundering logo

3

24

9

features in common

3

features in common

MemberCheck logo

MemberCheck user ratings

Functionality

4.6
(8)

Top features

  • PEP Screening

    5.0

  • Real Time Data

    5.0

  • Workflow Management

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

    N/A

  • Investigation Management

    N/A

  • Case Management

    N/A

Alessa logo

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

Alessa logo
SAS Anti-Money Laundering logo

8

41

9

features in common

8

features in common

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • For Insurance Industry

  • Data Discovery

  • Real Time Data

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Data Mapping

Pricing

Value for money

Alessa logo
4.1

0.7

SAS Anti-Money Laundering logo
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.
The software is User Friendly. Easy to join the webinar and Q & A section was great.
Tipalti logo

Tipalti

4.7
(115)

Global Payables Automation

Features

Total

Tipalti logo
SAS Anti-Money Laundering logo

2

138

9

features in common

2

features in common

Tipalti logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

    N/A

  • Risk Assessment

    N/A

  • Case Management

    N/A

Pricing

Starting from

$149/month

Value for money

Tipalti logo
4.6

0.2

SAS Anti-Money Laundering logo
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.
The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.
Actimize Platform logo

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

Features

Total

Actimize Platform logo
SAS Anti-Money Laundering logo

4

7

9

features in common

4

features in common

Actimize Platform logo

Actimize Platform user ratings

Functionality

4.0
(5)

Unique features

  • Transaction Monitoring

  • For Banking

  • Internal Fraud Monitoring

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Watch List

  • Data Mapping

  • Investigation Management

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management

4.0
(4)

Financial Services Anti-Money Laundering

Features

Total

Oracle AML and Financial Crime Compliance Management logo
SAS Anti-Money Laundering logo

8

25

9

features in common

8

features in common

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

(4)

Unique features

  • Sarbanes-Oxley Compliance

  • FDA Compliance

  • Transaction Monitoring

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Data Mapping

Lucinity logo

Lucinity

5.0
(2)

Anti-money Laundering (AML) Software

Features

Total

Lucinity logo
SAS Anti-Money Laundering logo

7

49

9

features in common

7

features in common

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Unique features

  • Data Capture and Transfer

  • Fraud Detection

  • Behavior Tracking

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Watch List

  • Data Mapping

Alloy logo

Alloy

5.0
(4)

Web-based tool for handling compliance & anti-fraud process

Features

Total

Alloy logo
SAS Anti-Money Laundering logo

1

11

9

features in common

1

features in common

Alloy logo

Alloy user ratings

Functionality

4.8
(4)

Top features

  • Fraud Detection

    5.0

  • Real Time Reporting

    5.0

  • Transaction Monitoring

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Risk Assessment

    N/A

  • Investigation Management

    N/A

  • Watch List

    N/A

Fraud.net logo

Fraud.net

4.9
(16)

Artificial intelligence-enabled fraud prevention suite

Features

Total

Fraud.net logo
SAS Anti-Money Laundering logo

8

94

9

features in common

8

features in common

Fraud.net logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

    N/A

Pricing

Value for money

Fraud.net logo
4.8
SAS Anti-Money Laundering logo
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.
Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.
AMLYZE logo

AMLYZE

5.0
(2)

Anti-money laundering software

Features

Total

AMLYZE logo
SAS Anti-Money Laundering logo

7

42

9

features in common

7

features in common

AMLYZE logo

AMLYZE user ratings

Functionality

5.0
(2)

Top features

  • SSL Security

    5.0

  • Secure Data Storage

    5.0

  • Real Time Reporting

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Risk Assessment

    N/A

  • Data Mapping

    N/A

Fastcheck logo

Fastcheck

4.5
(15)

Anti-Money Laundering Prevention

Features

Total

Fastcheck logo
SAS Anti-Money Laundering logo

1

11

9

features in common

1

features in common

Fastcheck logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Monitoring

    N/A

  • Investigation Management

    N/A

  • Watch List

    N/A

Ondato logo

Ondato

4.8
(11)

Compliance management with photo & video verification

Features

Total

Ondato logo
SAS Anti-Money Laundering logo

8

53

9

features in common

8

features in common

Ondato logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Monitoring

    N/A

Pricing

Starting from

259/month

Value for money

Ondato logo
4.7

0.1

SAS Anti-Money Laundering logo
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.
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.
SEON. Fraud Fighters logo

SEON. Fraud Fighters

4.9
(54)

Financial Fraud Detection Software for Businesses

Features

Total

SEON. Fraud Fighters logo
SAS Anti-Money Laundering logo

3

56

9

features in common

3

features in common

SEON. Fraud Fighters logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Watch List

    N/A

  • SARs

    N/A

  • Data Mapping

    N/A

Pricing

Starting from

$299/month

Value for money

SEON. Fraud Fighters logo
4.8
SAS Anti-Money Laundering logo
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.
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.
Feedzai logo

Feedzai

4.5
(4)

Cloud-based financial risk assessment and management tool

Features

Total

Feedzai logo
SAS Anti-Money Laundering logo

9

91

9

features in common

9

features in common

Feedzai logo

Feedzai user ratings

Functionality

4.5
(4)

Unique features

  • Identity Verification

  • Third Party Integrations

  • Financial Transaction Approval

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • No unique features

Sanction Scanner logo

Sanction Scanner

5.0
(20)

AI-driven AML compliance software

Features

Total

Sanction Scanner logo
SAS Anti-Money Laundering logo

7

29

9

features in common

7

features in common

Sanction Scanner logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Risk Assessment

    N/A

  • Data Mapping

    N/A

Pricing

Value for money

Sanction Scanner logo
4.9

0.1

SAS Anti-Money Laundering logo
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.
There is nothing that I can say negative for Sanction Scanner.
Nethone Guard logo

Nethone Guard

5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

Features

Total

Nethone Guard logo
SAS Anti-Money Laundering logo

7

74

9

features in common

7

features in common

Nethone Guard logo

Nethone Guard user ratings

Functionality

4.8
(6)

Top features

  • Anomaly Detection

    5.0

  • AI/Machine Learning

    4.7

  • Risk Analysis

    4.5

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

    N/A

  • Compliance Tracking

    N/A

NameScan logo

NameScan

4.7
(15)

Pay-As-You-Go Risk and Compliance Management Solution

Features

Total

NameScan logo
SAS Anti-Money Laundering logo

7

37

9

features in common

7

features in common

NameScan logo

NameScan user ratings

Functionality

4.5
(15)

Unique features

  • Real Time Notifications

  • Electronic Payments

  • Customer Database

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

  • Data Mapping

Pricing

Starting from

$375

Value for money

NameScan logo
4.4

0.4

SAS Anti-Money Laundering logo
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.
Very pleased, found perfect solution for our current AML/KYC needs.
Persona logo

Persona

4.8
(4)

Identity Verification Management

Features

Total

Persona logo
SAS Anti-Money Laundering logo

8

96

9

features in common

8

features in common

Persona logo

Persona user ratings

Functionality

4.8
(4)

Top features

  • User Provisioning

    5.0

  • User Management

    5.0

  • Third Party Integrations

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Behavioral Analytics

    N/A

INETCO Insight logo

INETCO Insight

3.0
(1)

Transaction monitoring solution

Features

Total

INETCO Insight logo
SAS Anti-Money Laundering logo

0

24

9

features in common

0

features in common

INETCO Insight logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Investigation Management

    N/A

  • Risk Assessment

    N/A

  • Case Management

    N/A

Wrike logo

Wrike

4.3
(2.3K)

Manage your projects from start to finish with Wrike

Features

Total

Wrike logo
SAS Anti-Money Laundering logo

3

408

9

features in common

3

features in common

Wrike logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Watch List

    N/A

  • SARs

    N/A

  • Case Management

    N/A

Pricing

Starting from

$9.8/month

Value for money

Wrike logo
4.1

0.7

SAS Anti-Money Laundering logo
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.
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.
Mission Control logo

Mission Control

4.8
(8)

Leading PSA and Project Management SaaS

Features

Total

Mission Control logo
SAS Anti-Money Laundering logo

0

50

9

features in common

0

features in common

Mission Control logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Investigation Management

    N/A

  • Risk Assessment

    N/A

  • Case Management

    N/A

Corporater Business Management Platform logo

Corporater Business Management Platform

4.7
(12)

One View. One Platform.

Features

Total

Corporater Business Management Platform logo
SAS Anti-Money Laundering logo

4

159

9

features in common

4

features in common

Corporater Business Management Platform logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Watch List

    N/A

  • Case Management

    N/A

  • Investigation Management

    N/A

Pricing

Value for money

Corporater Business Management Platform logo
4.3

0.5

SAS Anti-Money Laundering logo
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.
Very impressed by the software features , flexibility in configuration and ease of implemetation.
TeamFlow logo

TeamFlow

5.0
(3)

See How Work Happens

Features

Total

TeamFlow logo
SAS Anti-Money Laundering logo

0

24

9

features in common

0

features in common

TeamFlow logo

TeamFlow user ratings

Functionality

5.0
(3)

Top features

  • Process Modeling & Designing

    5.0

  • Drag & Drop

    5.0

  • Data Import/Export

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Investigation Management

    N/A

  • Risk Assessment

    N/A

  • Case Management

    N/A

Categories in common

Kantata logo

Kantata

4.2
(592)

Unleash the power of professional services,

Features

Total

Kantata logo
SAS Anti-Money Laundering logo

1

138

9

features in common

1

features in common

Kantata logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Risk Assessment

    N/A

  • Investigation Management

    N/A

  • Watch List

    N/A

Pricing

Starting from

$59/month

Value for money

Kantata logo
4.0

0.8

SAS Anti-Money Laundering logo
4.8

What users say about Kantata's value for money

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

Categories in common

MasterControl Quality Excellence logo

MasterControl Quality Excellence

4.5
(199)

Enterprise Quality Management

Features

Total

MasterControl Quality Excellence logo
SAS Anti-Money Laundering logo

2

90

9

features in common

2

features in common

MasterControl Quality Excellence logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • SARs

    N/A

  • Monitoring

    N/A

  • Case Management

    N/A

Pricing

Value for money

MasterControl Quality Excellence logo
4.2

0.6

SAS Anti-Money Laundering logo
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.
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.
Teampay logo

Teampay

4.3
(46)

Request, approve, and track company spending in real-time.

Features

Total

Teampay logo
SAS Anti-Money Laundering logo

0

75

9

features in common

0

features in common

Teampay logo

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 logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Investigation Management

    N/A

  • Risk Assessment

    N/A

  • Case Management

    N/A

Pricing

Value for money

Teampay logo
4.1

0.7

SAS Anti-Money Laundering logo
4.8

What users say about Teampay's value for money

I love that I get to see all of our credit card spend in real-time through slack notifications. It gives me great visibility into who is spending what and when.
My overall experience with them has been great. The customer service is very helpful.

Categories in common

NetSuite logo

NetSuite

4.1
(1.2K)

The World’s Leading, Most Deployed Cloud ERP Solution

Features

Total

NetSuite logo
SAS Anti-Money Laundering logo

1

322

9

features in common

1

features in common

NetSuite logo

NetSuite user ratings

Functionality

4.1
(1.2K)

Top features

  • Third Party Integrations

    5.0

  • Prioritization

    5.0

  • Check Writing

    5.0

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings