Name: SAS Anti-Money Laundering
Rating: 4.7 (17 reviews)

Overview

Product Information on SAS Anti-Money Laundering

Updated 13th October 2025

What is SAS Anti-Money Laundering?

SAS Anti-Money Laundering is a software designed to help financial institutions detect, investigate, and report suspicious financial activities related to money laundering. The software utilizes advanced analytics and machine learning to monitor transactions and customer behavior for patterns consistent with money laundering and other financial crimes. It enables automated risk scoring, scenario management, and event detection, supporting compliance with regulatory requirements. The software offers case management tools for organizing investigations and generating reports, facilitating collaboration among compliance teams. Its integration capabilities allow for connection with various data sources, enhancing the identification and management of potential risks associated with illicit financial activities.

Overall experience with SAS Anti-Money Laundering

IT Manager

30B + USD, Banking

FAVORABLE

“Complexity in SAS Viya Platform Makes Maintenance Challenging for Some Users”

5.0

Nov 12, 2025

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.

SENIOR MANGER IT

50M - 250M USD, Finance (non-banking)

CRITICAL

“Stay protected with financial treats using SAS AML investigators”

3.0

Oct 4, 2023

suspicious activity monitoring and smart alerts provides effective detection of very complex and hidden network tracking

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

Company type

Private

Year Founded

1976

Head office location

Cary, United States

Number of employees

10001+

Annual Revenue

3B-10B USD

Website

http://www.sas.com

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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

Top SAS Anti-Money Laundering Alternatives

Peer Discussions

SAS Anti-Money Laundering Reviews and Ratings

Recommended Gartner Insights

Market Guide for Anti-Money Laundering

10B+ USD

Banking

Review Source

Complexity in SAS Viya Platform Makes Maintenance Challenging for Some Users

Director of Project Management

<50M USD

IT Services

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

Healthcare and Biotech

SAS AML Enhances Global Payment Safety but Poses Setup Challenges for Small Firms

Dec 18, 2025

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 Compliance

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 Analyst

1B-10B USD

Case management and investigation workflows are key features

Feb 24, 2026

IT helps in strengthening financial compliance, promotes transparency and ensures payment processing to sites and vendors efficiently.

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

Company Details

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

Top SAS Anti-Money Laundering Alternatives

Peer Discussions

SAS Anti-Money Laundering Reviews and Ratings

Recommended Gartner Insights

About Company

Company Description

Company Details

Reviewer Insights for: SAS Anti-Money Laundering

Performance of SAS Anti-Money Laundering Across Market Features

SAS Anti-Money Laundering Likes & Dislikes

Top SAS Anti-Money Laundering Alternatives

SAS Anti-Money Laundering Reviews and Ratings

1. Flagright

2. Sanction Scanner

3. Dow Jones Risk & Compliance

Complexity in SAS Viya Platform Makes Maintenance Challenging for Some Users

SAS AML Offers Customizable Workflows and Robust In-Built Scenario Coverage

SAS AML Enhances Global Payment Safety but Poses Setup Challenges for Small Firms

Optimized AML Tool Offers Adjustability Amid Unclear Distinction Between Features

Case management and investigation workflows are key features

4.7

(17 Ratings)

Rating Distribution

Customer Experience

Product Capabilities