Overview
Product Information on SAS Anti-Money Laundering
What is SAS Anti-Money Laundering?
SAS Anti-Money Laundering Pricing
Overall experience with SAS Anti-Money Laundering
“Complexity in SAS Viya Platform Makes Maintenance Challenging for Some Users”
“Stay protected with financial treats using SAS AML investigators”
About Company
Company Description
SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS gives you THE POWER TO KNOW®.
Company Details
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Key Insights
A Snapshot of What Matters - Based on Validated User Reviews
Reviewer Insights for: SAS Anti-Money Laundering
Performance of SAS Anti-Money Laundering Across Market Features
SAS Anti-Money Laundering Likes & Dislikes
I prefer user interface, which is very user-friendly, as well as the fact that it includes a complete workflow management system.
analytics , form search and query builder , workflow builder, prioritization alerts
1. Ability to do real-time and batch integrations 2. Customizable case management application and workflow 3. Expanding the data model is very easy 4. In-built scenarios or rules which are quite exhaustive
There are some abnormal behaviors that are complex to identify the root cause. In addition, SAS support is not always very effective in helping to resolve the issues.
complex workflow required great attention to details of the flow , broken flow alerts not available report cannot be generated for the broken workflow
1. Execution time for batch process can be better 2. Multi-tenancy feature can be improved 3. Regulatory reports such as GoAML, CTR can be available out of box
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Peer Discussions
SAS Anti-Money Laundering Reviews and Ratings
- IT Manager10B+ USDBankingReview Source
Complexity in SAS Viya Platform Makes Maintenance Challenging for Some Users
The SAS AML solution is a good option. However version 7.1 (under 9.4) is preferable as it is simpler to use, whereas the SAS AML under Visual Investigator (with SAS Viya) is more complex to maintain due to SAS Viya platform complexity. - Director of Project Management<50M USDIT ServicesReview Source
SAS AML Offers Customizable Workflows and Robust In-Built Scenario Coverage
SAS AML is a great product - comes with in-depth case management and investigation workflow. It has multiple in-built scenarios and also allows for fast roll out. - DATA AND ANALYTICS MANAGER<50M USDHealthcare and BiotechReview Source
SAS AML Enhances Global Payment Safety but Poses Setup Challenges for Small Firms
My experience with SAS AML has been very positive. It ensures financial compliance and transparency. This makes global payments to sites and vendors safer and reduces the risk of fraud, which supports trust in trial operations. - Director of Legal and Compliance10B+ USDBankingReview Source
Optimized AML Tool Offers Adjustability Amid Unclear Distinction Between Features
We built a customized version of this tool with SAS that allows us to be one of the most optimized AML shops in the industry. - Senior Business Analyst1B-10B USDBankingReview Source
Case management and investigation workflows are key features
IT helps in strengthening financial compliance, promotes transparency and ensures payment processing to sites and vendors efficiently.