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SAS Fraud, Anti-Money Laundering & Security Intelligence Platform Reviews

Verified User in Semiconductors
IS
Enterprise(> 1000 emp.)
Product Reviewed: SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Validated Reviewer
Review source: G2 invite
Incentivized Review
Products used within SAS Fraud, Anti-Money Laundering & Security Intelligence Platform: SAS Detection and Investigation for Government
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Anti-Money Laundering seems good. It helps clients a lot Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Beginner need to be introduced in an appropriate manner Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform solving and how is that benefiting you?

It helps in my industry multiple ways Review collected by and hosted on G2.com.

SAS Fraud, Anti-Money Laundering & Security Intelligence Platform Suite Overview

What is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

What is SAS Fraud, Anti-Money Laundering & Security Intelligence? Software solutions in the SAS Fraud, Anti-Money Laundering and Security Intelligence suite deliver fast, on-target insights through AI and analytics so organizations can address their fraud, improper payments, financial crimes, public safety and investigational challenges more productively.

SAS Fraud, Anti-Money Laundering & Security Intelligence Platform Details
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How do you position yourself against your competitors?

For 46 years, SAS has solved AI and analytics challenges for the globe’s most vital organizations across all industries. Through innovative analytics and AI, SAS empowers and inspires customers around the world to transform data into intelligence. SAS software is installed at nearly 80,000 business, government and university sites and 88 of the Top 100 of the 2021 Fortune 500 list are SAS customers or their affiliates. SAS, and the Fraud, Anti-Money Laundering and Security Intelligence suite in particular has been recognized across multiple solutions, industries, and analysts.


Seller Details
Company Website
Year Founded
1976
HQ Location
Cary, NC
Twitter
@SASsoftware
62,425 Twitter followers
LinkedIn® Page
www.linkedin.com
17,268 employees on LinkedIn®
Phone
1-800-727-0025
Description

SAS offers business analytics software and services, and is an independent vendor in the business intelligence market. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.


Crystal S.
CS
Overview Provided by:
Customer Engagement Analyst at SAS

Recent SAS Fraud, Anti-Money Laundering & Security Intelligence Platform Reviews

Verified User
I
Verified UserEnterprise (> 1000 emp.)
4.0 out of 5
"Review for SAS Fraud Platform/product"
Best part is automated way of monitoring transactions and generating alarms/ on real time basis.
Verified User
I
Verified UserEnterprise (> 1000 emp.)
3.0 out of 5
"It's good"
Anti-Money Laundering seems good. It helps clients a lot
Pratik K.
PK
Pratik K.Mid-Market (51-1000 emp.)
4.5 out of 5
"A Deep Dive into Fraud Detection and Prevention"
It's a comprehensive platform for fraud detection, anti-money laundering, and security intelligence, reducing the need for multiple tools and syste...
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58 out of 59 Total Reviews for SAS Fraud, Anti-Money Laundering & Security Intelligence Platform

3.9 out of 5
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SAS Fraud, Anti-Money Laundering & Security Intelligence Platform Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for SAS Fraud, Anti-Money Laundering & Security Intelligence PlatformQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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Santhosh Kumar G.
SG
Technical Projects Lead - Risk and Finance Systems
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
Business partner of the seller or seller's competitor, not included in G2 scores.
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

We required a real-time fraud management solution that can provide end to end fraud detection & prevention platform across channels, which is able to provide enterprise-wide decision-making capability over a single technology platform. SAS Fraud Management Solution serves our purpose and is able to acheive our ADIB requirements. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?

This solution is built on heavy inftrastructure with a lot of hardware servers in our environment, which is very complex for IT to manage and for production support. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?

SAS Fradu Management solution is helping business to monitor and detect the fraud transactions based on the rules and alerts that are configured based on our business requirements. This is providing real-time detection across all the channels in the bank and we have been expanding these services to include all the channels to ensure fraud detection is properly monitored. Review collected by and hosted on G2.com.

Pratik K.
PK
Lead Generation Executive
Mid-Market(51-1000 emp.)
Product Reviewed: SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Validated Reviewer
Review source: G2 invite
Incentivized Review
Products used within SAS Fraud, Anti-Money Laundering & Security Intelligence Platform: SAS Anti-Money Laundering, SAS Fraud, Anti-Money Laundering & Security Intelligence
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

It's a comprehensive platform for fraud detection, anti-money laundering, and security intelligence, reducing the need for multiple tools and systems. It has advanced Analytics, also we can customize according to our requirements.

Also, we can get technical support of the platform 24/7. Easy to use and implement. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Nothing to dislike about the platform but sometimes its gets complex to implement and configure with those who have fewer resources. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform solving and how is that benefiting you?

Detects and prevents various types of fraud, such as credit card fraud, insurance fraud, and identity theft. Also, it identifies suspicious activity related to money laundering, helping organizations comply with regulations and mitigate risks. It also protects against cyber threats like data breaches and malware attacks. Review collected by and hosted on G2.com.

Kunal G.
KG
SDE III
Mid-Market(51-1000 emp.)
Product Reviewed: SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Validated Reviewer
Review source: G2 invite
Incentivized Review
Products used within SAS Fraud, Anti-Money Laundering & Security Intelligence Platform: SAS Continuous Monitoring for Procurement Integrity, SAS Payment Integrity for Health Care, SAS Fraud Management, SAS Customer Due Diligence
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

The platform offers automated and highly accurate monitoring, making it perfect for any regulated environment. It is extremely skilled at real-time detection. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

The integration of this platform necessitates a significant investment of time and expertise due to its complex setup that calls for numerous modifications. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform solving and how is that benefiting you?

Because SAS recognises suspicious behaviour instantly, it is a great help to us in combating fraudulent activities like money laundering. Because the software reduces the need for manual processes, it is claimed to have features that improve regulatory compliance. These steps have improved our ability to identify threats, reduced the expense of losses, and allowed for quicker reaction times to security breaches. Review collected by and hosted on G2.com.

Verified User in Banking
AB
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

it is a very powerfull tool capable of working with big amounts of data. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?

Support is not usually assertive on their guesses. Usually a LLM gives more accurate answers. Many times the support circles around the outside layer, which is comprehensible since any client as it’s on specifications. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?

It does identify clients at risk by the customization rules that are defined by my organization. Review collected by and hosted on G2.com.

EM
Data Analyst
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

Intelligente ML driven alert generations and the ability to create scenarios based on my or client needs. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?

So far there's nothing I can provide as something I deslike about the solution. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?

Generate alerts that help in identifying false-positives and false-negatives.

That helped with reducing the numbers of false alerts that our clients were receiving on a daily basis. Review collected by and hosted on G2.com.

Verified User in Semiconductors
IS
Enterprise(> 1000 emp.)
Product Reviewed: SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Validated Reviewer
Review source: G2 invite
Incentivized Review
Products used within SAS Fraud, Anti-Money Laundering & Security Intelligence Platform: SAS Continuous Monitoring for Procurement Integrity, SAS Fraud Decisioning for Claims
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Best part is automated way of monitoring transactions and generating alarms/ on real time basis. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Intgeration in existing system is bit difficult and price is also on higher side Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform solving and how is that benefiting you?

It helps in analysing the claims and also compares it with previous claims done to detect the underlying deviations. Review collected by and hosted on G2.com.

Verified User in Banking
CB
Small-Business(50 or fewer emp.)
Product Reviewed: SAS Visual Investigator
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about SAS Visual Investigator?

Can get convinent access any time ,It can also be deployed on linux for admistrative purpose easy for the non admistrtive person to check the services with basic linux command

also it is mostly used for unstructured data and alert genration and investigation of the transaction realted incident ,also supportive in data visualisation , Also provides data for developing xml report for Suspecious transaction

also have one mobile investigator feature which can be acessed remotely and quit helpful Review collected by and hosted on G2.com.

What do you dislike about SAS Visual Investigator?

As comapred this need much knowledge about the tool for genarting the alert and creating scenario for the alerts genration the user must have a sufficent knowledge to use this tool Review collected by and hosted on G2.com.

What problems is SAS Visual Investigator solving and how is that benefiting you?

Hosting Anti Money laundring module in Visual investigator Review collected by and hosted on G2.com.

Verified User in Management Consulting
UM
Mid-Market(51-1000 emp.)
Product Reviewed: SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Validated Reviewer
Review source: G2 invite
Incentivized Review
Products used within SAS Fraud, Anti-Money Laundering & Security Intelligence Platform: SAS Fraud Decisioning for Claims
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Easy to use UI, multitutude of features which help identify fraud proactively. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence Platform?

Some features could be more intuitive and as their use is not immediately obvious Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence Platform solving and how is that benefiting you?

Helps analyze large amounts of data and quickly spot red flags that may indicate fraudulent activities Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

I like the flexibility of AML scenario design, tunning capabilities, integration with case management tool. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?

Limitation of data sources to SAS core database. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?

AML risk mitigation via transaction monitoring Review collected by and hosted on G2.com.

NC
Director
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

Can easily track suspicious activity thru sorting large amounts of data in a timely fashion. Very easy to use for our front office personnell. Review collected by and hosted on G2.com.

What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?

Outside of some data quality issues encountered at beginning which we worked thru and resolved , no other major issues detected. Provided additional training for other minor issues raised. Review collected by and hosted on G2.com.

What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?

It is parsing thru large amounts of datas and providing actionable insights on suspicious activity to be reviewed. Review collected by and hosted on G2.com.