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SAS Anti-Money Laundering Logo

SAS Anti-Money Laundering

SAS Anti-Money Laundering

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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

Behavioral Analytics
Case Management
Compliance Tracking
Data Mapping
Investigation Management
Monitoring
Risk Assessment
SARs

Common features of Workflow Management software

API
Access Controls/Permissions
Activity Dashboard
Activity Tracking
Alerts/Notifications
Approval Process Control
Audit Management
Audit Trail

Screenshots

Contenders comparison

Functionality

5.0

/5

6

Price starts from

ic-pricetag

No pricing info

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Total Features

9

Unique features

  • Risk Assessment

  • Monitoring

  • Watch List

  • Case Management

Functionality

4.4

/5

19.8K

Price starts from

ic-pricetag

No pricing info

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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

ic-pricetag

No pricing info

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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:

NP
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Neelapu P.

Used daily for 6-12 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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

Reviewed 5 years ago
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

CF
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Chris F.

Insurance, 11-50 employees

Used weekly for 1-2 years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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

Reviewed 5 years ago

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

Pros

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!

Cons

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.

AR
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Verified reviewer

Outsourcing/Offshoring, 11-50 employees

Used other for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

Great AML software!

Reviewed 3 years ago
Pros

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.

Cons

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