SAS Institute Inc.

SAS Anti-Money Laundering

7.7 /10

Claim Software

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

Need Assistance?

We're here to help you with understanding our reports and the data inside to help you make decisions.

Get Assistance

SAS Anti-Money Laundering Ratings

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

92 Likeliness to Recommend

100 Plan to Renew

80 Satisfaction of Cost Relative to Value

{y}

{name}

Emotional Footprint Overview

+96 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

Watchlist Alerts

PEP Screening

International Data Sources

False Positive Remediation

Name Matching Technology

International Verification

Identity Verification

Minimum Number of Records

Enforcement and Sanction Watch Lists

Adverse Media

Vendor Capability Ratings

Average 80

Ease of Implementation

Availability and Quality of Training

Ease of IT Administration

Business Value Created

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration

Vendor Support

Quality of Features

Breadth of Features

Ease of Customization

SAS Anti-Money Laundering Reviews

Freda H.

Role: Operations
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Oct 2024

SAS AML A Business Performance Enhancer

Likeliness to Recommend

9 /10

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

SAS Anti-Money Laundering product will be a change agent to the company's compliance systems integration it offers features that are tailored to organizations personal uses decreasing the manual reviews and complementing the other procedural requirements to comply with regulations across multiple industries it completes the robust program needs adding additional detections, alerts, and protocols of security lessening the associated risk on the company.

What is your favorite aspect of this product?

The embedded capabilities of list, detections, reporting, alerts, data analytics, predictive decision-making advancements and tools on one platform with AI, ML making known some of the more complex patterns, trends and abnormalities within AML, Fraud along with risk assessments creating a winning strategy for the company.

What do you dislike most about this product?

Some of the features were not as necessary for the business model and did serve the use case to the fullest when it came to investigations.

What recommendations would you give to someone considering this product?

Purchase the product if you are seeking additions to the program that has been established into the company, can be utilized as a secondary protection measure for the organization the cost will pay for itself over time, in industries where it's a new regulatory component it will be an operationally efficient addition.

Pros

Helps Innovate
Continually Improving Product
Performance Enhancing
Enables Productivity

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

Manmohit S.

Role: Operations
Industry: Communications
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Jun 2024

Security governance Easy to setup

Likeliness to Recommend

10 /10

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

Follow AML governance and adherence to standards

What is your favorite aspect of this product?

Security standards

What do you dislike most about this product?

Nothing so far

What recommendations would you give to someone considering this product?

Use it for future projects

Pros

Respectful
Acts with Integrity
Helps Innovate
Continually Improving Product

SAS Anti-Money Laundering

What is SAS Anti-Money Laundering?

Company Details

Need Assistance?

SAS Anti-Money Laundering Ratings

92 Likeliness to Recommend

100 Plan to Renew

80 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+96 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.

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.

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

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.

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

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

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

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

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.

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.

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

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.

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.

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.

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.

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.

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.

SAS Anti-Money Laundering Reviews

Freda H.

SAS AML A Business Performance Enhancer

Likeliness to Recommend

Pros

Siva Sanker G.

Good application with lot of upgrades

Likeliness to Recommend

Pros

Manmohit S.

Security governance Easy to setup

Likeliness to Recommend

Pros

Feature Ratings

Data Curation

Watchlist Alerts

PEP Screening

International Data Sources

False Positive Remediation

Name Matching Technology

International Verification

Identity Verification

Minimum Number of Records

Enforcement and Sanction Watch Lists

Adverse Media

Vendor Capability Ratings

Ease of Implementation

Availability and Quality of Training

Ease of IT Administration

Business Value Created

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration

Vendor Support

Quality of Features

Breadth of Features

Ease of Customization