SAS Anti-Money Laundering SAS Anti-Money Laundering ( 4.83/ 5 6 reviews) 282,174 Alternatives to SAS Anti-Money Laundering
Explore a recommended list of SAS Anti-Money Laundering alternatives for your business in 2020. Compare alternatives to SAS Anti-Money Laundering side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
Financial crime risk management
Comprehensive Fraud Prevention, Identity Verification and Authentication
PAYG AML/CTF compliance, instant PEP & sanctions screening
Electronic Identity Verification Solution
Financial fraud detection using adaptive analytics
Governance Risk and Compliance management made easy.
Compliance management and fraud prevention software
Global Payables Automation
What users mention about Tipalti AP Automation See all reviews The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine. The dashboard is clear and easy to use, support is A. The team is very responsive, professional and helpful. Very good payment automation with some improvements it could be excellent.
Compliance automation tool for digital financial services
Anti-money laundering & identity verification software
Identity verification solution for safe online transactions
Automated cloud-based document collection system for clients
What users mention about FileInvite See all reviews The risk to this is of emails being missed in among the volume of emails we get and the process not operating smoothly. Its fairly simple from the user side and theres lots of tutorials for clients. The price point is great and I love that there is a free version also available. There is room for improvement, and based on where the platform is today, I believe it will continue to improve. Simplifies the document collection or tasking of clients.
Anti-money laundering verification solution
What users mention about SmartSearch See all reviews It is well designed, the support is excellent and they have the ability to predict needs we didn't realize we needed with each software upgrade. This is a product rich in valuable features. SmartSearch has a great "out of the box" product and provides enough customization capabilities to keep our users and customers happy. It's easy to use and our team members love it. Excellent team behind SmartSearch - Recruiters love the new tools and features. Happy with our decision to roll to APS as key partner.
Cloud-based digital risk management platform with AI
Fraud detection and risk assessment for P&C carriers
NS8 helps you minimize the impact of fraud on your business.
Identity verification and fraud detection software
Powerful ecommerce platform, optimized for all billing needs
eCommerce fraud detection & prevention
What users mention about Kount See all reviews I have been fortunate to have very hands on account analyst who helps solve any issues that arise and having someone who I can call with issues is always a great help. We see often people with absolutely no links to fraud orders suddenly have a false positive and be denied. This can lead to additional emails or calls to our phone/email staff. Kount has drastically reduced the amount of manual oversight required by our order processing team. Kount will find and flag orders that it suspects are fraudulent and most of the time it is correct.
eCommerce revenue protection & fraud prevention platform
What users mention about Riskified See all reviews We have been able to eliminate the exposure to online fraud. Capture more legitimate sales without frustrating customers by having fraud filtering turned way up. The overall experience has been successful and easy, which is exactly what I was hoping for. I definitely do not use Riskified for the full extent of it's capabilities, but everything I do on there is very user-friendly and the customer reps are super helpful and fast with their responses.
Financial fraud detection platform for online retailers
What users mention about Signifyd See all reviews Provides greater confidence in fulfilling orders for new customers. Dashboard provides a good overview with the opportunity to view cases in more detail if required. We use Signifyd to screen orders for fraud in the irrigation business. It has increased our efficiency and revenue and decreased our labor hours spent and fraudulent orders fulfilled. I only pay if I choose to accept the approval and a small fee is then taken by Signifyd, which is well worth the fear of losing all my money through a fraudulent transaction.
Comprehensive solution to serve your business needs.
What users mention about PayPal See all reviews Feel way more secure as had a small handful of issues with independent sellers and paypal has been able to help refund money. Just overall secure app that I feel very comfortable paying with. Not a lot wrong with this software. It can be frustrating when its not taken anywhere but again the good outweighs the bad. My overall experience is very good. Best thing I liked about PayPal is quick and secure.
Cybersecurity and compliance management platform
What users mention about Apptega See all reviews Great team and very easy to work with, definitely worth looking into when you are starting your cyber-security journey. It's been a fantastic product for both our company and our auditors. Keeping track of HIPAA/PCI security compliance. It is great to keep all the individual policies straight.
Cyber security & compliance awareness platform
Environmental, Social and Governance (ESG) Insights
The Leading Entity Management Software
Parapet® Integrated Risk Management
Intelligent app-based workplace risk engagement
Vendor management & supply chain risk mitigation
Integrated Risk Management Software
Cloud-based data management solution
Policy management software to create compliance programs
Flexible. Interconnected. Comprehensive.
Advanced Automation for Environmental, Health & Safety.
Environment, health, safety and quality management software
What users mention about Cority See all reviews Rather poor visuals, hard to understand report writer. Some features are poorly organized - in the inspections module you have to scroll through dozens of inspections to find the one you need. Still too early to capture and measure true gains but hopefully overtime there will be significant obvious benefits to promote. User friendly and easy to use. Our success person is amazing to work with.
Web-based governance, risk, and compliance solution
What users mention about ZenGRC See all reviews ZenGRC has been a great help for managing our assessments. The system is flexible, easy to use and constantly improving with regular updates. Their Customer Success team is amazing. They go above and beyond to make sure that we're well taken care of. Its power comes from the way it links objects to each other. Controls, objectives, threats, risks, systems, vendors, customers, contracts, etc. are all cross linked to each other.
Risk, audit, and compliance SaaS solution
Quality, compliance, safety, and risk management
Integrated risk management platform for SMBs
Security and compliance solution for financial institutions
Compliance, GRC, audit, and privileged access management
Automation solution for risk-based auditing
Document and compliance management solution
Incident management & issue hotline service
Automated Risk and Compliance Processes
What users mention about LogicGate See all reviews SENSITIVE CONTENT HIDDEN] were the best of the best. They helped me with all of the issues as well as were available whenever the engineers also needed them. LogicGate is easy to use, flexible, and has many good features. It's perfect for either a smaller organization, or a large corporate environment. The LogicGate support team is absolutely awesome, they always quickly respond to any questions and are extremely helpful.
SaaS-based enterprise risk management and GRC solution
The #1 All-in-one Compliance Management System
What users mention about Donesafe See all reviews A comprehensive tool that enables our safety leader to be more informed, more productive, and make better decisions. Great work from an Aussie team. There is no communication on standard system updates/release notes, and at times we have seen things that were working have stopped working (users complained). What impresses me most about this software is the simplicity and accessibility of all aspects associated with this software.
A solution for the entire organization.
Compliance & ethics management platform
Cloud-Based Policy Management and Contract Management
Powerful enablement for your sales and marketing teams
What users mention about Seismic See all reviews Seismic has been a great tool for our organization and it has been a great experience while our company works on transferring our content from an older site on to this one. Great experience with Seismic so far, our teams are really enjoying the additional features when it comes to finding and sending out content to prospects and clients. We love having a single source of truth for all our Marketing materials and we love being able to easily update our LiveDocs with one single data source.
Web based EHS management solution for SMBs
Web-based safety management software
Cloud-based solutions for audit, risk management, compliance
What users mention about Onspring See all reviews All interactions have been great. Our implementer, [SENSITIVE CONTENT HIDDEN], has been the secret to our success, and we are very thankful for her. Just some basic training and we're up and running. Also, Onspring's support is outstanding for any issue, big or small, that we run into. Overall our company's experience has been very good. Intuitive software with great support.
Your adaptable & easy to use quality management solution
What users mention about QT9 Quality Management See all reviews If you are looking for an easy to use, effective, and relatively inexpensive solution to your ISO management QT9 is the solution for you. Its a friendly software for quality system control because it's easy to use and has a complete management and the necessary areas. This product completely guides your Quality Management Team in the creation, management and utilization of your QMS. The QT9 support is personal, thorough and effective.
IT asset risk management software for companies of all sizes
What users mention about Lockpath See all reviews Professional Service hours have been very useful in working through more advanced requirements and gaining a more robust training to the system. The number of features is pretty great and it seems like it's going to be a powerful tool once it's operational. Ease of providing user administration. Ease of monitoring progress of completion of questionnaire.
Cloud management platform for enterprise IT teams
Ease the burden of IT auditing
What users mention about Netwrix Auditor See all reviews Once we got the auditing to start, it picked up all of the items it missed while it wasn't auditing, so we lost nothing. After getting the system up and running it has been a great tool for being proactive when monitoring our environment. The automated reports work great. Easy to use, Easy to install, Easy to configure, Love the automatic reports and the ability to search the reports with lots of filtering options.
Leaders with Contract Management Software!
What users mention about Contract Insight See all reviews When people see how powerful and versatile it is, they are always amazed. It is a cost effective stream-lining solution for many in-house legal department tasks and projects. However, the system and the customer service is outstanding. I recommend reaching out to CobbleStone if you are looking for a new contract database system. The system is extremely user friendly with training new employees, keeps excellent data of important data for our contracts as well as upcoming reminders that will need to be sent out.
Life Sciences Quality Management and Compliance
What users mention about Qualio See all reviews The best thing about this software is the ease at which it enables staff members to learn policies and protocols for our organization. The documents are clean and easy to read. Overall, I enjoy logging into Qualio and navigating the system to quickly get what I need. I like the intuitive navigation and the ease of adoption by the end users.
Enterprise Quality Management
What users mention about MasterControl See all reviews Its impressive like how easy it is to use the system and how the quality documents can be kept in a central system instead of the multiple systems we had been using before. Though there are some things we are still learning, implementing and changing we are already seeing huge benefits from the various modules we have finished bringing in. It has been a great product. Best thing is E-forms-you can build any form that you use manually as electronic form with tracking. Best Validation support with TOQ and TPQ.
Automate & streamline corporate performance management
What users mention about Prophix See all reviews Accessibility on web and and smart client, continued improvement and great customer support. Reporting and budgeting capabilities are limitless. It is very flexible and the customer success team is always looking for ways to improve the product and help you utilize it to its full potential. It has allowed me to streamline so many processes. This company also provides excellent training so that we have the ability to control the software and create whatever is needed.
A spreadsheet management solution that is redefining FP&A.
Where Accounting Data Grants Accounting Intelligence
Corporate performance management solution
What users mention about idu-Concept See all reviews Ve never met a team that is so proud and excited about what they are doing, keeping up with the latest developments in the software environment and their clients needs. You have the ability to modify the layout and it populates actuals which helps with analysis. Idu-Concept is a great tool, it is user friendly and changes are quickly implemented.
Cloud-based political action committee (PAC) manager
What users mention about Trail Blazer PAC Manager See all reviews Amazing tech support from incredibly patient people - can't say enough how important this is. Seamless integration with FEC for super easy electronic filing. We have been disappointed by the system thus far as we are a MAC/Apple office - the smaller screen and need for Remote Desktop App is cumbersome and frustrating. The staff are super helpful. I would like it to perform as our donor management tool, but we haven't gotten to that point yet.
Budgeting forecasting & reporting for midsize orgs 10+ users
What users mention about BudgetPak See all reviews BudgetPak is a great tool and the customer service and support is outstanding. Once again we got great feedback from our users on the ease of use of the system. Great for what-if scenarios. Robust headcount management.
Business budgeting, planning, forecasting & analytics
What users mention about Planning Maestro See all reviews Also impressive is their what-if scenarios, the robust capabilities of their driver functionality, and Analytics Maestro (their Excel plug-in for user friendly desktop reporting). Our budget is now more secure and robust, and due to the product's user friendliness it was fairly easy and quick to set up. Budget Maestro provides automated software solution which has the functionality of sophisticated financial tools which helps in making better business decisions.
Real-time cash flow forecasting for Xero, FreeAgent and QBO
What users mention about Float Cash Flow See all reviews I love using Float and everyone at Float is super helpful and friendly. On top of that, the Float team is very responsive, friendly, and helpful. It's very sleek, fast, and user-friendly. The interface is great, the syncing is flawless.
Budget control and purchase order management for businesses
Stock compensation management for public & private companies
Software for lease accounting and lease contracts management
Trade management software
All-In-One Forecasting/Budgeting, Reporting & Dashboarding
Seamless planning across your business
What users mention about Jedox See all reviews On top of the predefined models I liked that the tool itself allows to configure, develop or change every detail to adapt it to fit exactly the desired process. Excel like development of web dashboards. The integrator is very powerful and easy to user if you understand how it should be used. Jedox is used for Sales Controlling. Implementation was rather quick, no bigger problems.
Improve your reporting and budgeting
What users mention about Sage X3 See all reviews As an administrator I always have problems when it comes to support and debugging problems presented in the application in which many of them are not documented properly. Product is user friendly and locally built considering norms of Indian Government. Services of the company is outstanding. What I liked the most is the versatility it has to adapt to the needs of any type of business, a great alternative for ERP.
ERP for small and mid-sized companies
What users mention about ERPAG See all reviews Ease of use, excellent client service, and solid application software design. Unable to search the notes for orders. That is where a lot of our information for orders go in, but we have no way to find certain orders because there is no option for searching notes. Great, customer support is very responsive and training.
100% Cloud-based ERP for small & mid-sized businesses.
What users mention about Ecount ERP See all reviews This software is very good, it is very customizable, and has the ability of being on the go. It can be a little robust while setting up but after all the information is ready in the system. Actually, is not the program but the CUSTOMER SERVICE that they have. They are super polite, nice and willing to help. Overall, I find it is a great deal. The technical support is very good.
Connected business. Delivered.
What users mention about Acumatica Cloud ERP See all reviews Features and functionality of product were very good. Ease of use of the product and intuitive nature of the screen flow was good. The integrator we selected was highly rated by Acumatica, but we felt was weak and we struggled in our implementation. Our implementation was late and over budget. The worst part of Acumatica is how it handles Email. System email accounts, while not a horrible idea, just don't work well.
Mobile automated expense reporting for employees
What users mention about ExpensePoint See all reviews Then what we like the most about the software itself is that it's very user friendly and very flexible for the company needs. Also best value on the market. The team at Expensepoint wants you to fully understand the application, wants to make sure you are comfortable with application, your needs are meet. The team is outstanding. Fantastic, people are very friendly and helpful, listen to what you need. Because this program was customized for me my job is faster and easier than ever.
Spend management platform with accounts payable automation
Enterprise planning software for agile budgeting & reporting
What users mention about Adaptive Planning See all reviews Adaptive is a good substitute for the good old Excel. While it may automate most of the manual work, Adaptive has a quite a room for improvement and I am very hopeful they will continue to get better. This program is synchronized with other applications, including such important for us solutions like SAP and Oracle. We like the high accuracy of the reports we can create on the tool’s base. In addition to the feature set, the customer support is outstanding. Very responsive to questions and highly knowledgeable on a variety of topics.
Equity management solution for public & private firms
Connect your ERP to Excel in real-time for Finance reporting
Delighted Customers. Unbeatable Integrations.
What users mention about Nexonia Expenses See all reviews Love that there is a mobile app as our employees are in the field a lot so it helps them remember what to track. The receipt picture function is great too. I like Nexonia because it is pretty user friendly. I haven't had to use customer service yet so I'm not certain how good that would be. It is cloud-based and therefore perfect for mobile management of staff expenses in my organization.I love the approval workflow , and how Nexonia integrates seamlessly with our inhouse ERP tools.
Cloud-based budgeting software solution
Best-in-class Cloud ERP for Finance
What users mention about Sage Intacct See all reviews Very nice to be able to easily access everything from one system and the ability to save report criteria is great for monthly tasks. Sage Intacct is a great tool that comes with a huge assortment of functions within the core application along with integration capabilities all while having great performance and uptime. Have been on it since the start of the company and has worked great. Customer support is always there when we have a question and it serves our needs great.
Automates accounting for Amazon sellers & Shopify stores.
What users mention about A2X for Amazon See all reviews We are so happy that we found A2X, our Amazon accounting is organized and what we like most, so quick simple and fast, we love A2X features, and we love the price. First of all : Outstanding Costumer service, the A2X team goes above and beyond to help you set up A2X and their support is swift and to the point. We especially like the customer service and how focused they are on helping to manage the software to make sure it is running smoothly and effectively.
Practice your passion. Ours is billing and timekeeping.
What users mention about TimeSolv See all reviews TimeSolv is a great program and very easy to use. I like that it is easy to search between matters. This is a comprehensive program, which is amazing for the small cost. So there is a little bit of a learning curve for someone (like me!) who is slow to learn new computer programs. Also the ability to edit entries within matters makes running reports seamless. Additionally, the layout is very user friendly and clear as to how to navigate around the system.
The World’s Leading, Most Deployed Cloud ERP Solution
What users mention about NetSuite See all reviews We were fortunate enough to use a trained consultant to do the implementation and now we have a fantastic solution even through getting there was not smooth sailing. While this is not about the software, Oracle has been hiking up prices for the past few years, to the point that it's gotten costly. It might be a relevant barrier for smaller companies. Overall its good as in it does what it needs to do, and then some. It's useful but feel at times we are only touching the capabilities of this software other then really utilizing it.
Cloud-connected accounting solution for small business
What users mention about Sage 50cloud See all reviews Their Customer service is terrible purchasing any monthly service through them is risky , make sure you keep all bills , emails and transcripts of phone calls. Overall performance is good. Comparing to the cost benefits are greater by cost & benefit analysis, Suitable for Small & Medium Sized Enterprises. Nothing much really, it is pretty much like a free software I had on my first IMac in 1997. I have seen pretty good reviews on the internet and really cannot understand why.
Expense & vendor management with automation
What users mention about Divvy See all reviews I like the ability to manage budgets, easily make changes to employee accounts, quick on and offboarding. And the online chat help is really responsive and helpful. Divvy's customer service was awesome. They had answers for all of my questions and made sure I was happy with my experience with implementing and using Divvy. They can’t call me for support - but sure will call my vendors. Every vendor I have tried this with has complained about how rude the people are who call and the turn around time is horrific.
Cloud Accounting Software for Small Business Owners
What users mention about FreshBooks See all reviews The thing I liked most about this software is that I can access it from any device anytime as the data is stored in the cloud. Also I loved the user interface an the ease of access. FreshBooks contain superb features such as it can easily track all of our incomes and expenses. Hence it is the best business software for finance, sales and marketing. Freshbooks should be facing fraud charges and or a Class Action lawsuit. I expect either very shortly in the future.
Anti-Money Laundering (AML) Compliance Solution
BSA Compliance & Fraud Prevention
Anti-Money Laundering (AML) Software
Anti-Money Laundering (AML) Software
Financial Services Anti-Money Laundering
Transaction Monitoring & Anti-Money Laundering Software and Solutions