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Top 10 SAS Financial Crimes Analytics Alternatives & Competitors

By SAS Institute Inc.
(1)2.5 out of 5

The Anti Money Laundering Software solutions below are the most common alternatives that users and reviewers compare with SAS Financial Crimes Analytics. Other important factors to consider when researching alternatives to SAS Financial Crimes Analytics include ease of use and reliability. The best overall SAS Financial Crimes Analytics alternative is SEON. Fraud Fighters. Other similar apps like SAS Financial Crimes Analytics are FullCircl, Pirani, iDenfy, and Onfido. SAS Financial Crimes Analytics alternatives can be found in Anti Money Laundering Software but may also be in Identity Verification Software or E-commerce Fraud Protection Software.

Best Paid & Free Alternatives to SAS Financial Crimes Analytics

  • SEON. Fraud Fighters
  • FullCircl
  • Pirani
Show More

Top 10 Alternatives to SAS Financial Crimes Analytics Recently Reviewed By G2 Community

Browse options below. Based on reviewer data, you can see how SAS Financial Crimes Analytics stacks up to the competition, check reviews from current & previous users in industries like Accounting, and find the best product for your business.
    #1

  1. SEON. Fraud Fighters

    By SEON. Fraud Fighters
    (310)4.6 out of 5

    2. SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.

    Categories in common with SAS Financial Crimes Analytics:
    Get a quote
    See all SEON. Fraud Fighters reviews
    #2

  2. FullCircl

    By FullCircl
    (243)4.5 out of 5

    3. FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

    Categories in common with SAS Financial Crimes Analytics:
    See all FullCircl reviews
    #3

  3. Pirani

    By Pirani
    (190)4.5 out of 5

    4. The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

    Categories in common with SAS Financial Crimes Analytics:
    See all Pirani reviews
    #4

  4. iDenfy

    By iDenfy
    (131)4.9 out of 5

    5. IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

    Categories in common with SAS Financial Crimes Analytics:
    See all iDenfy reviews
    #5

  5. Onfido

    By Entrust, Inc.
    (105)4.4 out of 5

    6. The end-to-end identity verification platform.

    Categories in common with SAS Financial Crimes Analytics:
    See all Onfido reviews
    #6

  6. Socure

    By Socure
    (102)4.5 out of 5

    7. The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

    Categories in common with SAS Financial Crimes Analytics:
    See all Socure reviews
    #7

  7. Sumsub

    By Sumsub
    (100)4.6 out of 5

    8. Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

    Categories in common with SAS Financial Crimes Analytics:
    See all Sumsub reviews
    #8

  8. Ondato

    By Ondato
    (67)4.7 out of 5

    9. Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

    Categories in common with SAS Financial Crimes Analytics:
    See all Ondato reviews
    #9

  9. Refinitiv World-Check Risk Intelligence

    By LSEG Data & Analytics
    (55)4.4 out of 5

    10. Refinitiv World-Check Risk Intelligence is focused on providing high quality risk intelligence that serves the KYC and Know Your Business (KYB) value chain of highly regulated industries.

    Categories in common with SAS Financial Crimes Analytics:
    See all Refinitiv World-Check Risk Intelligence reviews
    #10

  10. Incode

    By Incode Technologies
    (47)5.0 out of 5

    11. Leveraging advanced Artificial Intelligence (AI) and Machine Learning (ML) technologies, Incode develops extremely usable, secure, accurate, and privacy-centric identity solutions that help the world's largest banks, financial institutions, governments, retailers, stadiums, and other industries increase revenue and reduce fraud while providing convenience and outstanding experience for users.

    Categories in common with SAS Financial Crimes Analytics:
    Get a quote
    See all Incode reviews

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