SAS

SAS Anti-Money Laundering

Composite Score

7.7 /10

CX Score

8.0 /10

11 Reviews Write a Review

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What is SAS Anti-Money Laundering?

A sophisticated, end-to-end anti-money laundering solution, delivering unprecedented prediction and detection capabilities, lowest false positives and reduced investigation times – while decreasing overall compliance costs.

Company Details

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SAS Anti-Money Laundering Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

90 Likeliness to Recommend

100 Plan to Renew

79 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+98 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love SAS Anti-Money Laundering?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 80

Data Curation

Identity Verification

Watchlist Alerts

PEP Screening

International Data Sources

Name Matching Technology

International Verification

Risk Assessment

Minimum Number of Records

False Positive Remediation

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Average 79

Ease of Implementation

Business Value Created

Usability and Intuitiveness

Ease of IT Administration

Availability and Quality of Training

Product Strategy and Rate of Improvement

Ease of Data Integration

Breadth of Features

Quality of Features

Ease of Customization

Vendor Support

SAS Anti-Money Laundering Reviews

Role: Industry Specific Role
Industry: Banking
Involvement: IT Development, Integration, and Administration

Validated Review

Anonymous Reviewer

Submitted Aug 2023

Fantastic product! I enjoy using it very much

Likeliness to Recommend

10 /10

Pros

Unique Features
Client's Interest First
Generous Negotitation
Over Delivered

Tochukwu C.

Role: Operations
Industry: Finance
Involvement: Initial Implementation

Validated Review

Verified Reviewer

Submitted Jan 2025

Powerful AML solution

Likeliness to Recommend

10 /10

What differentiates SAS Anti-Money Laundering from other similar products?

The real-time monitoring capabilities of SAS allow businesses to track transactions as they occur, providing instant alerts for suspicious activities. This helps prevent potential money laundering activities before they escalate.

What is your favorite aspect of this product?

My favorite aspect of SAS Anti-Money Laundering is its advanced analytics and machine learning capabilities. These features enable the platform to detect complex and emerging money laundering patterns that traditional rule-based systems might miss. By continuously learning and adapting to new data, the system can identify suspicious activities in real-time, significantly improving the accuracy and efficiency of fraud detection. This allows compliance teams to stay ahead of increasingly sophisticated threats and enhances the overall effectiveness of anti-money laundering efforts.

What do you dislike most about this product?

What I dislike most about SAS Anti-Money Laundering is its complexity and steep learning curve. While the platform offers powerful features, such as advanced analytics and machine learning, these capabilities may require significant expertise to fully utilize. New users or teams without technical backgrounds might find the system overwhelming, and the setup process could be time-consuming. Additionally, the customization and integration options, while robust, might also demand more technical resources, which could pose challenges for smaller organizations or those with limited IT support.

What recommendations would you give to someone considering this product?

SAS integrates well with various data sources, but the integration process might require IT resources, especially if you’re working with legacy systems or complex data environments. Plan ahead for integration, ensuring that your current systems will work seamlessly with SAS to avoid any delays or issues during deployment.

Pros

Helps Innovate
Reliable
Trustworthy
Unique Features

Siva Sanker G.

Role: Industry Specific Role
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Sep 2024

Good application with lot of upgrades

Likeliness to Recommend

8 /10

What differentiates SAS Anti-Money Laundering from other similar products?

It customisation is unique and specific to your requirement

What is your favorite aspect of this product?

Compartmentalization

What do you dislike most about this product?

Not available

What recommendations would you give to someone considering this product?

Check your requirement properly before installing

Pros

Reliable
Trustworthy
Saves Time
Transparent

SAS Anti-Money Laundering

What is SAS Anti-Money Laundering?

Company Details

Need Assistance?

SAS Anti-Money Laundering Ratings

90 Likeliness to Recommend

100 Plan to Renew

79 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+98 Net Emotional Footprint

How much do users love SAS Anti-Money Laundering?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

PEP Screening Identifies Politically Exposed Persons (PEPS).

International Data Sources Information from sources across gathered and analyzed.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

SAS Anti-Money Laundering Reviews

Fantastic product! I enjoy using it very much

Likeliness to Recommend

Pros

Tochukwu C.

Powerful AML solution

Likeliness to Recommend

Pros

Siva Sanker G.

Good application with lot of upgrades

Likeliness to Recommend

Pros

Feature Ratings

Data Curation

Identity Verification

Watchlist Alerts

PEP Screening

International Data Sources

Name Matching Technology

International Verification

Risk Assessment

Minimum Number of Records

False Positive Remediation

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Ease of Implementation

Business Value Created

Usability and Intuitiveness

Ease of IT Administration

Availability and Quality of Training

Product Strategy and Rate of Improvement

Ease of Data Integration

Breadth of Features

Quality of Features

Ease of Customization

Vendor Support