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SAS Anti-Money Laundering Features

SAS Anti-Money Laundering

SAS Anti-Money Laundering

5.0/5 (5 reviews)
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SAS Anti-Money Laundering Feature Summary

  • Automatic integration of on-board customer risk scores
  • Data management best practices
  • Monitor multiple risks during a single pass of the data
  • High-performance analytics and visualization
  • Customizable alert management hub
  • Customer due diligence/KYC.
  • Relationship grid to review subjects faster
  • Alert management
  • Seamless workflow for post-detection of suspicious activity
  • Suspicious activity monitoring and reporting
  • Predictive alert analytics
  • Watch-list matching
  • Entity link analysis to visualize transactional relationship
  • Compliance analytics.
  • Knowledge center database,
  • Integrated case management.
  • Peer group anomaly detection
  • Integration with ESRI mapping technology adds geospecific in
  • Optimized for financial crimes analytics
  • Seamless integration with SAS Office Analytics and SAS Add-I

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SAS Anti-Money Laundering Feature Reviews

3 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 Prasanna kumar

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 Fletcher

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