SAS Anti-Money Laundering Features

SAS Anti-Money Laundering

SAS Anti-Money Laundering

4.83/5 (6 reviews)

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Behavioral Analytics
Case Management
Compliance Tracking
Data Mapping
Identity Verification
Investigation Management
Monitoring
PEP Screening
Risk Assessment
SARs
Watch List
Learn moreCompare App
Behavioral Analytics
Case Management
Compliance Tracking
Data Mapping
Identity Verification
Investigation Management
Monitoring
PEP Screening
Risk Assessment
SARs
Watch List
Learn moreCompare App

SAS Anti-Money Laundering Feature Reviews

4 reviewers had the following to say about SAS Anti-Money Laundering's features:

Anonymous
(Outsourcing/Offshoring company, 11-50 employees)

Great AML software!

2019-08-12

Pros

As part of our annual audit on AML, I often have to check and audit data gathered or verified through the tool.

Cons

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

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: Less than 6 months

Frequency of use: Occasionally

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Neelapu P.

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

2018-04-12

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

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Daily

Source: Capterra
Helpful?   Yes   No
Read more
Chris F.

We use SAS to monitor our financial advisors in order to make sure they are compliant.

2018-01-17

Easy software that assists our financial advisors with being compliant in the AML space.

Pros

We can have our financial advisors register and ensure they are acting within compliance of the AML regulations.

Cons

Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 1-2 years

Frequency of use: Weekly

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more
Anonymous
(Accounting company, 1001-5000 employees)

Great software!

2019-11-24

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.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 6-12 months

Frequency of use: Monthly

Likelihood to recommend

10/10
Source: Capterra
Helpful?   Yes   No
Read more