# SAS Anti-Money Laundering Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about SAS Anti-Money Laundering Software - reviews, pricing plans, popular comparisons to other Workflow Management products and more. Source: https://www.capterra.com/p/170023/SAS-Anti-Money-Laundering --- # SAS Anti-Money Laundering Software Review 2026: Features, Integrations, Pros & Cons Last updated on April 15, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) SAS Anti-Money Laundering ## What is SAS Anti-Money Laundering? Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more ## What is SAS Anti-Money Laundering used for? [AML](https://www.capterra.com/aml-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/) Top alternative Featured Overall rating Based on 9 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Contact vendor for pricing 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 Anti-Money Laundering?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.sas.com/en_us/home.html&name=SAS Anti-Money Laundering) ## 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 Anti-Money Laundering 4.7 (9) VS. [4.3 (684)](https://www.capterra.com/p/76/Intacct/reviews/) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.3 (9) Ease Of Use 4.2 (610) Value For Money 4.6 (7) Value For Money 4.0 (517) Customer Service 4.1 (7) Customer Service 4.0 (549) ## SAS Anti-Money Laundering alternatives [4.2 (2,041)](https://www.capterra.com/p/135757/NetSuite/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 85% of reviewers rated it above 4 stars Highest Rated [4.9 (14)](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 [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.4 (79)](https://www.capterra.com/p/147599/Resolver/reviews/) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Behavioral Analytics 4.3 (3) 100.00% of 3 reviewers that rated this feature as important or highly important Track and analyse user behavior within a system or network Compliance Tracking 4.3 (3) 100.00% of 3 reviewers that rated this feature as important or highly important Track and report regulatory data to either internal management or external stakeholders Case Management 5.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Investigation Management 4.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Oversee people and resources to carry out an investigation Risk Assessment 4.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Initiate collection and analysis of known risks Watch List 4.0 (2) 100.00% of 2 reviewers that rated this feature as important or highly important View and track activity related to an individual, transaction, etc. SAS Anti-Money Laundering 36 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities Track and report on everything that happens within the system or network Track and document all activities across devices, networks, and other systems Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Manage the process of evaluating documents or requests submitted for approval Track and analyse user behavior within a system or network Create budgets based on historical data and future projections Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Detection of fraudulent checks to prevent financial losses Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Alter the layout and content of reports Import, collect, and capture data from multiple sources Discover and connect variety of data sources to the application for analysis Import and export data to and from software applications Ability to handle large datasets Track the management and flow of data throughout the organization Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency Process of checking different types of data for accuracy to avoid errors or inconsistencies Graphical representation of data Store and organize documents in a centralized system Evaluate units, projects, budgets, and other finance-related data to gauge their performance and potential risk Identify and prevent suspicious activity Management of rules, practices, and processes of a company Monitoring employee behavior for suspicious activity to detect internal fraud Oversee people and resources to carry out an investigation Observe and track the demand, usage, progress or quality of a system, product, or user Analyze and gain insights into data in real-time Receive data and information in real time Notifications that are delivered to users as soon as an event occurs View and track pertinent metrics to find patterns and gain insights from data Initiate collection and analysis of known risks Search and filter data across systems to locate required information by entering keywords or certain criteria Set up connections to third-party platforms to improve business processes View and track activity related to an individual, transaction, etc. Get Advice We can help you find the software with the features you need. Features 4.9 (9) 4.9 Based on 9 reviews ## Pricing Value for money 4.6 (7) ### Starting price Contact vendor for pricing Free trial not available Value for money 4.6 (7) 4.6 Based on 7 reviews 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 Customer Service 4.1 (7) 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 Customer Service 4.1 (7) 4.1 Based on 7 reviews ## User reviews Overall rating 4.7 Based on 9 reviews Filter by rating 5(6) 4(3) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent IS Ibrahima Sory C. Data scientist Banking ### "Very powerful but expensive " 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 June 2, 2023 I used in my daily work and was surprised tu see how powerful this tool is Pros It contains all I need for Anti money laundering and terrorist financing Cons It’s expensive and sometimes difficult to understand Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. LG Letizia G. Associate Management Consulting ### "Rilevamento efficiente di operazioni sospette " 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 8/10 June 1, 2023 Ho utilizzato SAS Anti Money Laundering, in qualità di consulente, in differenti banche. Per alcune il software era già configurato ed è stato utilizzato per gestire indagini relative ad operazioni sospette di riciclaggio di denaro. SAS consente di tenere traccia dei progressi effettuati delle indagini e raccoglie tutte le informazioni ottenute in unico luogo. Questo semplice l’accessi ai file di indagine a tuti gli utenti interessati, velocizzando i processi di allineamento. L’accesso ai file è garantito esclusivamente agli utenti che ne hanno l’autorizzazione. In altri istituti mi sono trovata a dover configurare da zero il software. Il processo di installazione è stato semplice e l’integrazione con i sistemi esistenti, necessaria per poter monitorare le operazioni dei clienti, immediata ed intuitiva. Nel corso d’uso ho potuto apprezzare la bontà degli algoritmi di identificazione delle segnalazioni sospette, devo dire che, nel tempo, i falsi positivi si riducono fino a diventare trascurabili. Pros SAS Anti-Money laundering è un software utilizzato, prevalentemente dalle banche, per intercettare e segnalare operazione finanziare legate ad attività di riciclaggio di denaro. Il rilevamento di attività sospetta avviene attraverso l’uso di modelli di machine learning che, in grado di apprendere da transazioni precedenti effettuate dai clienti, riescono a cogliere possibile distorsioni nei comportamenti degli stessi, tali da far sospettare di riciclaggio di denaro. Le operazioni sono classificate in base al grado di rischiosità, in tal modo la banca può concentrare le sue indagini su operazioni ad alto rischio. Il software, adeguatamente personalizzabile e facilmente integrabili con i sistemi banca esistenti, permette di modificare le regole con le quali un operazione deve essere etichettata come sospetta, in tal modo il processo di monitoraggio può esser nel tempo adeguato alla normativa esterna ed interna. Da segnalare la possibilità di generare in automatico report di dettaglio sulle operazioni sospette da inviare all’autorità di vigilanza, con notevole risparmio di tempo e risorse. Cons L’assenza di chiare disclosure sulle modalità con cui gli algoritmi di machine learning integrati nel software scandagliano l’andamento le delle banche per identificare le operazioni sospette. Il livello di personalizzazione delle Informazioni sui report di segnalazione risulta, secondo me, non adeguato. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. LP Luca P. Credit Risk Analyst Banking ### "Valido aiuto contro il riciclaggio di denaro" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 5.0 5.0 Customer Service 3.0 3.0 Likelihood to Recommend 8/10 April 8, 2023 Nell'istituto bancario per cui presto servizio, SAS AML, collegato a varie fonti dati bancarie, tar cui i sistemi transazionali, è utilizzato per aiutare il personale ad individuare operazioni che potrebbero nascondere del riciclaggio di denaro. Tale strumento, utilizzato da un bravo analista, è in grado di individuare la quasi totalità delle operazioni sospette. Le quali, una volta individuate, sono da segnalare a chi di competenza. Pros SAS Anti Money Laundering è un software altamente integrato con le basi dati transazionali dell'istituto finanziario che lo utilizza che consente, utilizzando tecniche di analisi avanzata ed intelligenza artificiale di intercettare, con accuratezza apprezzabile operazioni sospette di riciclaggio di denaro. L'analisi dei dati transazione mediante machine learning, in particolare, permette di identificare patter di comportamenti standard dei clienti ed individuare, dunque, operazioni che escono fuori da queste percorsi su cui l'analista è invitato ad eseguire degli approfondimenti e se il caso, segnalare all'autorità come operazione sospetta. SAS AML, inoltre, al fine garantire il rispetto delle normative e in grado di controllare gli elenchi delle sanzioni globali. Cons Il software è adeguatamente accurato, ma è necessario mettere in conto che non è infallibile. Alcune operazioni segnalate non sono realmente sospette, e quindi per l'interpretazione dei dati è necessaria la presenza di un valido analista. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. AU Anonymous User Financial crimes Analyst Accounting ### "Great software! " 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 2.0 2.0 Likelihood to Recommend 10/10 November 24, 2019 Pros It was easy to use an user friendly without errors. Cons There really wasn’t anything I didn’t like about the software as it was very easy to use. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. AU Anonymous User Business Development Manager Outsourcing/Offshoring ### "Great AML software!" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 August 12, 2019 Pros As part of our annual audit on AML, I often have to check and audit data gathered or verified through the tool. I have to say that in the past 2 years, we had no issues concerning AML. The tool is easy to use and understand. As an internal auditor I have a special access right to the tool and data, which gives me an easy overview of all the activities carried out by the first line. Cons No issues to report. The software is just very intuitive and fool proof. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. RC Rhonda C. Insurance agent Insurance ### "Easy to understand" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 10/10 July 29, 2019 No issues Pros The ease of getting set up and running. Cons No issues to complain about, so far, so good! Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. NP Neelapu P. Technical recruiter ### "Financial institutions need the spotting or alerting the activities that result in identify risks" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 0/10 April 12, 2018 Pros AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems. Cons Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. CF Chris F. Sales Insurance ### "We use SAS to monitor our financial advisors in order to make sure they are compliant." 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 January 17, 2018 Easy software that assists our financial advisors with being compliant in the AML space. Pros Very easy software to use. We can have our financial advisors register and ensure they are acting within compliance of the AML regulations. Most insurance carriers require advisors to be AML compliant and this helps get the job done! Cons We have never had any issues with SAS. Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. AG Andrew G. Domain Lead, Fraud and Security Intelligence Computer Software ### "" 5.0 Overall Rating 5.0 5.0 Ease of Use 3.0 3.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 January 7, 2017 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. [View all Reviews](https://www.capterra.com/p/170023/SAS-Anti-Money-Laundering/reviews/) ## 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. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)