--- title: "SAS Fraud, AML & Security Intelligence Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about SAS Fraud, AML & Security Intelligence Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10005898/Fraud-AML-Security-Intelligence/" page_type: "product" language: "en" --- # SAS Fraud, AML & Security Intelligence Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) SAS Fraud, AML & Security Intelligence ## What is SAS Fraud, AML & Security Intelligence? Fraud, AML & Security Intelligence is a suite of software solutions designed to proactively protect organizations from fraud, money laundering, and other security threats. Powered by AI, machine learning, and advanced analytics, these solutions can be used to detect fraudulent payments, reduce CFT compliance risk, prevent identity and digital fraud, plus more. ## What is SAS Fraud, AML & Security Intelligence used for? [Risk Management](https://www.capterra.com/risk-management-software/)[Incident Management](https://www.capterra.com/incident-management-software/)[Threat Intelligence](https://www.capterra.com/threat-intelligence-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for SAS Fraud, AML & Security Intelligence?[Manage this product listing](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### SAS Fraud, AML & Security Intelligence 0.0 VS. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price Contact vendor Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.9 (56) Value For Money 0.0 (0) Value For Money 4.7 (47) Customer Service 0.0 (0) Customer Service 4.8 (51) ## SAS Fraud, AML & Security Intelligence alternatives [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [SEON](https://www.capterra.com/p/187389/SEON-Sense/) [4.9 (56)](https://www.capterra.com/p/187389/SEON-Sense/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/187389/SEON-Sense/) [Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (106)](https://www.capterra.com/p/174384/Plaid/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 86% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/174384/Plaid/) ## FAQs about SAS Fraud, AML & Security Intelligence Overview ### What company size and specific industries is SAS Fraud, AML & Security Intelligence built for? SAS Fraud, AML & Security Intelligence is designed for banks, financial organizations, insurance companies, and public security professionals. It fits organizations in regulated sectors that need support for fraud detection, anti-money laundering, and security intelligence, especially larger institutions handling complex risk and compliance requirements. Features and Usability ### What are the key features of SAS Fraud, AML & Security Intelligence? SAS Fraud, AML & Security Intelligence offers AI/Machine Learning, anomaly detection, behavioral analytics, and predictive analytics for fraud and risk analysis. It also includes transaction monitoring, real-time alerts, case management, audit trail, compliance tracking, identity verification, and financial risk reporting for banking and insurance workflows. Getting Started and Support ### What training and onboarding options does SAS Fraud, AML & Security Intelligence offer? SAS Fraud, AML & Security Intelligence provides webinars, documentation, and videos to help teams get started. Webinars support guided instruction, documentation offers written reference material for setup and feature review, and videos provide visual walkthroughs for self-paced learning. Getting Started and Support ### What customer support options does SAS Fraud, AML & Security Intelligence offer? SAS Fraud, AML & Security Intelligence provides Email/Help Desk, FAQ/Forum, and a Knowledge Base. These channels give users direct support contacts and self-service help articles for common questions and setup guidance. No reviewer feedback about support experience is available in the catalog data. ## Features AI summary Based on 209 AML reviews Capterra reviewers highlight these as the features buyers care about most when choosing AML software: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) SAS Fraud, AML & Security Intelligence supports **Identity Verification**, which is a key requirement for confirming customer identities during onboarding and ongoing monitoring. However, it does not include **Data Verification** or **PEP Screening**. Instead, the product offers **Fraud Detection** (**75%**) and **Compliance Tracking** (**59%**), which give teams other important tools for identifying suspicious activity and monitoring regulatory obligations. Together, these features help businesses reduce financial crime risk, maintain oversight, and support more informed compliance decisions. Access Management Control and manage access to company resources Activity Monitoring Track and report on everything that happens within the system or network AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anomaly Detection Automatically identify unusual behavior Anomaly/Malware Detection Automatically identify and flag unusual behaviors and malicious software SAS Fraud, AML & Security Intelligence 41 features ### All Features - Access Management: Control and manage access to company resources - Activity Monitoring: Track and report on everything that happens within the system or network - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - Anomaly Detection: Automatically identify unusual behavior - Anomaly/Malware Detection: Automatically identify and flag unusual behaviors and malicious software - Audit Management: Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Authentication: Verify the identity of users/devices to enable secure access - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Dashboard: Assembly of graphs and charts for visualizing and tracking statistics/metrics - Data Management: Ability to handle large datasets - Data Visualization: Graphical representation of data - Financial Risk Reporting: Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Network Provisioning: Set up and configure network resources to make them accessible for authorized users, devices and servers - Payment Fraud Prevention: Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. - Predictive Analytics: Predict future data based on historical data sets - Real-time Alerts: Receive notification of issues as soon as they occur - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Reporting: Reporting of risks associated with specific actions, events, or entities - Threat Intelligence: Information to prevent, understand and identify cyber threats - Threat Response: Identifying, analyzing, and mitigating security issues and taking appropriate action to protect systems and data from potential harm - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities --- Get Advice We can help you find the software with the features you need. ## Pricing ### Starting price Free trial not available Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.