SAS Anti-Money Laundering Alternatives

4.7(17 Ratings)

Anti-Money Laundering

Considering alternatives to SAS Anti-Money Laundering? See what this market SAS Anti-Money Laundering users also considered in their purchasing decision. When evaluating different solutions, potential buyers compare competencies in categories such as evaluation and contracting, integration and deployment, service and support, and specific product capabilities.

Check out real reviews verified by Gartner to see how SAS Anti-Money Laundering compares to its competitors and find the best software or service for your organization.

Reviewed in Last 12 Months

How Alternatives Are Selected

1. Flagright

5

Overall, a very good transaction monitoring tool and able to cover more than just simple rule set up and screening. Can be widely applied to different products and types of transactions. It is highly customizable and the vendor support is responsive and supportive on any related issues. Read all insights and reviews for Flagright

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2. Sanction Scanner

By Sanction Scanner

4.7

Working with Sanction Scanner has been very beneficial for us . The user interface is especially clear and easy to use and the support team is extremely responsive and helpful . We haven't experienced ans issues so far.Read all insights and reviews for Sanction Scanner

Where SAS Anti-Money Laundering Scored Higher

Easier to integrate and deploy

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3. Dow Jones Risk & Compliance

3.5

Straightforward interface that meets daily needs, but search experience is not scalable as vendor does not provide API access without an additional fee. Read all insights and reviews for Dow Jones Risk & Compliance

Where SAS Anti-Money Laundering Scored Higher

Better at service and support
Easier to integrate and deploy

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4. Nice Actimize

4

The platform has been challenging to integrate and upgrade with quite a fixed data model. However it is also market leading in AML rules-based detection. Read all insights and reviews for Nice Actimize

Where SAS Anti-Money Laundering Scored Higher

Better at service and support
Easier to integrate and deploy
Better evaluation and contracting

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5. RelyComply

4.8

The Rely Comply solution is light, easy to deploy, the intelligence behind the matching and detection engines is simple to explain and playback. The case manager is modern and allows for changes to be deployed seamlessly. Regulatory changes are quick to implement and there are no delays.Read all insights and reviews for RelyComply

Where SAS Anti-Money Laundering Scored Higher

Easier to integrate and deploy

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6. ComplyCube

5

Ease of Use and ComplyCube has comprehensive features.Read all insights and reviews for ComplyCube

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7. SAS Financial Crimes Analytics

By SAS

5

SAS FCA helped us spot complex financial crime risks faster.Read all insights and reviews for SAS Financial Crimes Analytics

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8. FinScan

By Innovative Systems

4

Our overall experience with the FinScan KYC tool for AML/CTF purposes has been positive. The tool efficiently streamlines the verification process and enhances compliance significatly reducing the manual workload for our team.Read all insights and reviews for FinScan

Where SAS Anti-Money Laundering Scored Higher

Better at service and support
Easier to integrate and deploy
Better evaluation and contracting

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