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  3. SAS Financial Crimes Analytics
Logo of SAS Financial Crimes Analytics

SAS Financial Crimes Analytics

bySAS
in Anti-Money Laundering
4.6

Overview

Product Information on SAS Financial Crimes Analytics

Updated 13th October 2025

What is SAS Financial Crimes Analytics?

SAS Financial Crimes Analytics is a software that provides advanced analytical capabilities for detecting and preventing financial crime in organizations. The software utilizes machine learning, network analysis, and risk scoring to identify suspicious transactions and patterns associated with fraud, money laundering, and other illicit activities. Features include automated alerts, case management, and integration with external and internal data sources for comprehensive analysis. The software addresses business challenges related to compliance and regulatory requirements by enabling rapid investigation and thorough monitoring of financial activities to mitigate risks and ensure adherence to legal mandates.

SAS Financial Crimes Analytics Pricing

SAS Financial Crimes Analytics software utilizes a pricing model that is typically based on subscription or licensing fees, which may vary depending on deployment options, user numbers, and specific modules or features required. The software’s pricing may be customized according to organizational needs and scope of implementation. Detailed pricing information is generally provided upon request or through direct engagement with SAS.

Overall experience with SAS Financial Crimes Analytics

Finance Associate
1B - 3B USD, Banking
FAVORABLE

“SAS Financial Crimes Analytics truly is a multi dimensional combat tool much relevant in today's BFSI fraud surge era.”

5.0
Jun 16, 2026
This text serves as a placeholder and does not reflect the user’s review responses or opinions. This text serves as a placeholder and does not reflect the user’s review responses or opinions. This text serves as a placeholder and does not reflect the user’s review responses or opinions.
There are no reviews in this category.
CRITICAL

About Company

Company Description

Updated 1st November 2023

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

Updated 31st October 2024
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

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Peer Discussions

SAS Financial Crimes Analytics Reviews and Ratings

4.6

(5 Ratings)

Rating Distribution

5 Star
60%
4 Star
40%
3 Star
0%
2 Star
0%
1 Star
0%
Why ratings and reviews count differ?
  • Finance Associate
    1B-10B USD
    Banking
    Review Source

    SAS Financial Crimes Analytics truly is a multi dimensional combat tool much relevant in today's BFSI fraud surge era.

    5.0
    Jun 16, 2026
    Using SAS Financial Crimes Analytics has helped us look beyond isolated alerts and understand customer behavior in a broader context. The platform has been useful to identify patterns that are difficult to spot through traditional transaction monitoring methods especially for Mule networks, linked entities and unusual transaction behaviors. Thus amping our analytics layer in financial crime combat.
  • Finance Associate
    1B-10B USD
    Banking
    Review Source

    SAS Financial Crimes Analytics truly is a multi dimensional combat tool much relevant in today's BFSI fraud surge era.

    5.0
    Jun 16, 2026
    Using SAS Financial Crimes Analytics has helped us look beyond isolated alerts and understand customer behavior in a broader context. The platform has been useful to identify patterns that are difficult to spot through traditional transaction monitoring methods especially for Mule networks, linked entities and unusual transaction behaviors. Thus amping our analytics layer in financial crime combat.
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Performance of SAS Financial Crimes Analytics Across Market Features

SAS Financial Crimes Analytics Likes & Dislikes

Like

What stands out the most in SAS Financial Crimes Analytics is to connect data points that would have been otherwise appear unrelated. Instead of reviewing transactions one to one, our investigators and analysts can view relationships and behavior changes along-with risk indicators. Thus, helping uncover more cases that would have been missed in our erstwhile threshold based rules.

Like

What stands out the most in SAS Financial Crimes Analytics is to connect data points that would have been otherwise appear unrelated. Instead of reviewing transactions one to one, our investigators and analysts can view relationships and behavior changes along-with risk indicators. Thus, helping uncover more cases that would have been missed in our erstwhile threshold based rules.

Like

What stands out the most in SAS Financial Crimes Analytics is to connect data points that would have been otherwise appear unrelated. Instead of reviewing transactions one to one, our investigators and analysts can view relationships and behavior changes along-with risk indicators. Thus, helping uncover more cases that would have been missed in our erstwhile threshold based rules.

Reviewer Insights for: SAS Financial Crimes Analytics