SAS Institute

SAS Anti-Money Laundering


5 / 5
3 reviews


Average Ratings

3 Reviews

  • 5 / 5
    Overall

  • 4.5 / 5
    Ease of Use

  • 4.5 / 5
    Customer Service

Product Details

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About SAS Anti-Money Laundering

AML solution that analyzes financial data, detects deviance or dubious operations, and creates appropriate alerts.


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SAS Anti-Money Laundering Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

SAS Anti-Money Laundering Reviews Recently Reviewed!


Financial institutions need the spotting or alerting the activities that result in identify risks

Apr 12, 2018
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

4 / 5
Customer Support

5 / 5
Value for Money

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

We use SAS to monitor our financial advisors in order to make sure they are compliant.

Jan 17, 2018
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

5 / 5
Value for Money
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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.

Overall: Easy software that assists our financial advisors with being compliant in the AML space.

Jan 07, 2017
5/5
Overall

3 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

4 / 5
Value for Money
Likelihood to Recommend: 10.0/10 Not
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