Anti-Money Laundering seems good. It helps clients a lot Review collected by and hosted on G2.com.
Beginner need to be introduced in an appropriate manner Review collected by and hosted on G2.com.
58 out of 59 Total Reviews for SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
Overall Review Sentiment for SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
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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.
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.
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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.
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.
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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.
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.
it is a very powerfull tool capable of working with big amounts of data. Review collected by and hosted on G2.com.
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.
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.
So far there's nothing I can provide as something I deslike about the solution. Review collected by and hosted on G2.com.
Best part is automated way of monitoring transactions and generating alarms/ on real time basis. Review collected by and hosted on G2.com.
Intgeration in existing system is bit difficult and price is also on higher side Review collected by and hosted on G2.com.
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.
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.
Easy to use UI, multitutude of features which help identify fraud proactively. Review collected by and hosted on G2.com.
Some features could be more intuitive and as their use is not immediately obvious Review collected by and hosted on G2.com.
I like the flexibility of AML scenario design, tunning capabilities, integration with case management tool. Review collected by and hosted on G2.com.
Limitation of data sources to SAS core database. Review collected by and hosted on G2.com.
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.
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.