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SAS Anti-Money Laundering Features
Features Summary
Functionality
5.0
/5
6
Total features
9
6 categories
SAS Anti-Money Laundering features
Common features of Workflow Management software
Screenshots
Contenders comparison
Functionality
5.0
/5
6
Price starts from
No pricing info
Total Features
9
Unique features
Risk Assessment
Monitoring
Watch List
Case Management
Functionality
4.4
/5
19.8K
Price starts from
No pricing info
Total Features
205
Features in Common
1
Unique features
Contact Database
Job Scheduling
Revenue Recognition
Progress Reports
Functionality
4.2
/5
5.9K
Price starts from
No pricing info
Total Features
164
Features in Common
0
Unique features
Cross Ledger Posting
Payroll Management
Tax Compliance
Reimbursement Management
Common SAS Anti-Money Laundering comparisons
Reviewers who mentioned features said:
Neelapu P.
Used daily for 6-12 months
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AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.
Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system
Chris F.
Insurance, 11-50 employees
Used weekly for 1-2 years
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Easy software that assists our financial advisors with being compliant in the AML space.
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!
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.
Verified reviewer
Outsourcing/Offshoring, 11-50 employees
Used other for less than 6 months
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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.
No issues to report. The software is just very intuitive and fool proof.
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