--- title: SAS Fraud, Anti-Money Laundering & Security Intelligence Reviews meta_title: 'SAS Fraud, Anti-Money Laundering & Security Intelligence Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 78 reviews by the users' company size, role or industry to find out how SAS Fraud, Anti-Money Laundering & Security Intelligence works for a business like yours. aggregate_rating: rating_value: 4.2 review_count: 78 scale: '5' date_modified: '2026-08-07' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # SAS Fraud, Anti-Money Laundering & Security Intelligence Reviews **Vendor:** SAS Institute Inc. **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.2/5.0 **Total Reviews:** 78 ## About SAS Fraud, Anti-Money Laundering & Security Intelligence 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 Pros & Cons **What users like:** - Users find the **ease of use** of SAS AML impressive, benefiting from its intuitive design and reliable performance. (15 reviews) - Users value the **robust fraud detection** of SAS Fraud, enabling proactive monitoring and timely identification of suspicious activities. (11 reviews) - Users appreciate the **efficiency** of SAS Fraud, enabling seamless integration for real-time fraud detection and compliance. (10 reviews) - Users value the **advanced analytics** of SAS Fraud, enhancing efficiency in fraud detection and risk management. (8 reviews) - Users value the **easy data analytics** , allowing timely tracking and reporting of suspicious activities effectively. (8 reviews) - Users value the **immediate responsiveness** to fraud patterns, enhancing decision-making efficiency in analytics and security intelligence. (8 reviews) - Users value the **intelligent ML-driven alerts** and powerful data handling capabilities of SAS Fraud for quick response to fraud patterns. (7 reviews) - Users value the **analytics insights** of SAS Fraud, enabling quick detection and response to suspicious activities. (6 reviews) - Fraud Detection (6 reviews) - Speed (6 reviews) **What users dislike:** - Users find the **learning difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a barrier to effective use. (9 reviews) - Users find the **complexity and difficulty** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to effective use. (8 reviews) - Users often face a **steep learning curve** with SAS Fraud, requiring significant time and expertise for effective integration. (8 reviews) - Users find the **high cost** of SAS Fraud, Anti-Money Laundering & Security Intelligence a significant barrier to accessibility. (7 reviews) - Users find the **limited features** frustrating, as integration and support issues hinder their overall experience with SAS Fraud. (7 reviews) - Users face challenges with the **complexity of configuration and user interface** , making full utilization difficult for smaller organizations. (6 reviews) - Complex Setup (5 reviews) - Difficult Learning (4 reviews) - Required Training (4 reviews) - UX Improvement (3 reviews) ## SAS Fraud, Anti-Money Laundering & Security Intelligence Reviews ### 1. SAS Fraud & AML: Clear Alerts, Stable Performance, Smarter Case Prioritization **Rating:** 4.5/5.0 stars **Reviewed by:** George Picado P. | Technical Support Engineer, Enterprise (> 1000 emp.) **Reviewed Date:** June 19, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I like best about SAS Fraud, Anti-Money Laundering & Security Intelligence is that it keeps fraud and AML-related information organized in one clear place. The interface feels professional and makes it easier to review alerts, risk indicators, customer details, and investigation notes without jumping between too many different sources. I also like that it supports integrations with different data sources, which helps make the review process more complete. Performance is generally stable, even when reviewing detailed cases or reports. From a pricing and ROI perspective, the value comes from saving time, reducing manual work, and helping teams focus on the highest-risk cases first. The support and onboarding are also helpful because the platform has many features, so guidance is important for new users. The AI and intelligence features are useful because they help prioritize alerts and identify patterns faster, while still allowing the user to review and make the final decision. Overall, it improves visibility, saves time, and supports better compliance and security-related decisions. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I dislike is that the platform can feel a little complex at first because there are many alerts, menus, and investigative details to review. in my company, the system is useful, but some workflows could be more intuitive for new users. Performance is generally stable, though larger searches or reports may take longer depending on the amount of data. The AI and risk scoring features are helpful, but I would like clearer explanations behind some alerts so users can understand the reason faster. Overall, it is a strong tool, but simpler navigation and more guidance inside the platform would improve the experience. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It helps make fraud and AML review more organized and easier to manage. Instead of looking through different sources manually, it brings alerts, risk details, and investigation information together in one place. That makes it easier to spot suspicious activity, prioritize important cases, and respond faster. The biggest benefit is that it saves time and gives a clearer view of what needs attention, which helps with better compliance and security decisions. ### 2. Powerful real-time detection, but demanding implementation and data quality **Rating:** 3.0/5.0 stars **Reviewed by:** Hamza Omar S. | Deputy Compliance Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** June 13, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I appreciate most about SAS Fraud, Anti-Money Laundering & Security Intelligence is its ability to combine advanced data analysis, artificial intelligence, and risk management to detect and prevent fraudulent activities in real time. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Honestly, I wouldn't say there's an aspect I dislike. However, as with many advanced solutions for combating fraud and money laundering, one of the challenges can be the complexity of implementation and the need for quality data to fully leverage the platform's potential. That said, I view this more as a challenge than a disadvantage. Once properly configured and powered by reliable data, the solution can provide real added value in terms of risk detection, compliance, and operational efficiency. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS solves critical issues such as fraud, money laundering, suspicious transactions, and regulatory non-compliance risks. This solution is beneficial for me because it enhances risk detection, strengthens internal controls, and allows for more informed decision-making through advanced data analysis. This perfectly aligns with my experience in accounting, auditing, risk management, and compliance. ### 3. Powerful Real-Time Detection with Room for Optimization **Rating:** 5.0/5.0 stars **Reviewed by:** Shivam G. | Lead Business Analyst, Enterprise (> 1000 emp.) **Reviewed Date:** July 02, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I appreciate the platform's ability to monitor 100% of transactions in real-time with high accuracy. Its advanced machine learning significantly reduces false positives, allowing our team to focus on genuine threats while streamlining regulatory compliance and case management workflows. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The initial setup and integration process can be quite complex and time-consuming, requiring significant technical expertise to configure properly. Additionally, some users have noted limitations in the maximum number of rules allowed (such as the 3000 rule cap) and occasional latency when processing extremely large datasets. Finally, the system sometimes generates a high volume of low-priority alerts, which can make filtering for genuine threats more labor-intensive than desired. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** We struggled with manual transaction monitoring that was slow, prone to human error, and unable to keep up with the volume of data, leading to delayed detection of money laundering and fraud. With SAS, we now monitor 100% of transactions in real-time using advanced analytics, which has significantly improved our regulatory compliance and reduced false positives. This shift has resulted in a measurable decrease in financial losses, faster reaction times to security breaches, and a more efficient investigation workflow that allows our team to focus on high-risk alerts rather than routine data processing. ### 4. Powerful Analytics for Fraud Detection and AML Compliance **Rating:** 5.0/5.0 stars **Reviewed by:** Varun G. | Business Systems Analyst Lead, Enterprise (> 1000 emp.) **Reviewed Date:** June 30, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I like best about SAS Fraud, Anti-Money Laundering & Security Intelligence is its ability to consolidate large volumes of transactional data and identify suspicious patterns using advanced analytics. The platform provides robust rule-based and analytical capabilities that help organizations detect fraud, monitor AML risks, and support regulatory compliance. I also appreciate its flexibility in handling complex use cases and the depth of reporting available for investigators and business stakeholders. For large financial institutions, it offers a scalable solution that can be tailored to evolving regulatory and fraud detection requirements. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** One drawback is that the platform has a relatively steep learning curve, especially for new users who are not familiar with the SAS ecosystem. Some configuration and customization activities can require specialized expertise, and certain workflows or interfaces feel less modern compared to newer cloud-native solutions. Performance can also be impacted when working with very large datasets if the environment is not properly optimized. While the platform is extremely powerful, it generally requires experienced teams to unlock its full capabilities. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Fraud, Anti-Money Laundering & Security Intelligence helps identify potentially fraudulent transactions, detect suspicious activity, and support regulatory compliance through advanced analytics and transaction monitoring. It centralizes data from multiple sources, enabling investigators to prioritize high-risk alerts and make more informed decisions. This has improved operational efficiency, reduced manual effort, and helped accelerate investigations while maintaining a strong focus on risk management and compliance. ### 5. Streamlines Fraud Detection, Boosts Customer Trust **Rating:** 4.5/5.0 stars **Reviewed by:** Siwatu M. | Financial Controller, Small-Business (50 or fewer emp.) **Reviewed Date:** June 25, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like SAS Fraud, Anti-Money Laundering & Security Intelligence for its powerful analytics combined with real-time decision-making, which helps us identify potentially fraudulent transactions without slowing down legitimate orders. This capability keeps the customer experience positive. I appreciate the flexibility of the rules engine and risk scoring, which allows us to adapt to changing fraud patterns without constantly rebuilding workflows. The biggest advantage is the reduction in manual efforts, giving us more confidence that we are protecting our business and customers without being disruptive to the customer experience. I value real-time fraud detection, customizable rules engine, risk scoring, and case management tools as they are highly beneficial to our operations. The risk scoring is especially useful since it provides context for each flagged transaction, making it easier to prioritize reviews and make informed decisions. The flexibility of the rules engine is another aspect I appreciate, as it lets us fine-tune detection criteria as fraud patterns evolve. The case management functionality streamlines investigations by organizing alerts and supporting collaboration across our operations team. Finally, the reporting and analytics dashboards provide valuable insights into fraud trends, chargeback patterns, and overall fraud performance. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Would like to see more out-of-the-box dashboards and reporting templates tailored for ecommerce businesses. Current reporting capabilities are comprehensive and robust, but creating custom reports can be time-consuming. More pre-built reports would be helpful. There are common fraud and chargeback metrics that many businesses use. Would be great if those were some of the pre-built options. Would also like easier integrations and easier configuration for third-party ecommerce platforms. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I use SAS Fraud, Anti-Money Laundering & Security Intelligence to protect our ecommerce from fraud, reduce manual reviews, and enhance security. It identifies suspicious behavior, reduces chargebacks, and provides visibility into fraud trends, improving efficiency and maintaining a seamless customer experience. ### 6. Robust Fraud Detection with Room for Improvement **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User | Enterprise (> 1000 emp.) **Reviewed Date:** July 16, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I find the functionalities of SAS Fraud, Anti-Money Laundering & Security Intelligence like profiling, transaction scoring, rule authoring, rule execution, and transaction decisioning incredibly valuable. These features are crucial for my work, allowing me to author and deploy defenses for emerging fraud trends in near real-time. The product's high-availability architecture with 99.99% uptime, along with its horizontal and vertical scalability, stands out for me. Additionally, it enables the development, testing, and deployment of models that score transactions in real-time and includes the ability to create reusable velocity and temporal variables for fraud detection. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I find the maintenance and upgrade process requires too much time and effort. Typically, it takes an initiative that spans 6-9 months from start to finish. I wish for the ability to bundle smaller maintenance fixes and automatically deploy them through CI/CD pipelines. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I find the product enables real-time fraud defense deployment and transaction scoring, with advanced profiling for fraud detection. It supports near real-time model development, testing, and deployment, and offers high-speed rule execution with a scalable, highly available architecture. ### 7. Real-Time Monitoring with a Learning Curve **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User | Mid-Market (51-1000 emp.) **Reviewed Date:** July 14, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I love all the features of SAS Fraud, Anti-Money Laundering & Security Intelligence, especially the real-time monitoring and the ability to get data quickly in prepared reports. These features help me make firm decisions on suspicious activities. The system also helps detect suspicious transactions, prevent fraud, and identify money laundering risks while ensuring compliance with regulatory requirements. It has improved operational efficiency in our business by reducing manual work needed to identify and coordinate with other apps. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** As a regular user, I don't find much room for improvement, but for new users, it initially feels overwhelming and complex. It might require training and reference modules to get started more easily. Setting it up was moderately easy, but again, a training or reference guide would be helpful in the process. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I use SAS Fraud, Anti-Money Laundering & Security Intelligence to detect suspicious transactions, prevent fraud, and comply with regulations. It reduces manual work by improving operational efficiency and integrating with other apps. ### 8. Effective Fraud Detection, Needs Better Data Integration **Rating:** 4.0/5.0 stars **Reviewed by:** Elton W. | IT Admin, Enterprise (> 1000 emp.) **Reviewed Date:** June 18, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I use SAS Fraud, Anti-Money Laundering & Security Intelligence for our retail store environment and POS devices. It helps me meet compliance, improve security monitoring, and provides data-driven analytics. I definitely like the fraud detection and prevention features, especially with the rise in fraud activities like credit card fraud, identity theft, account takeover attacks, insurance fraud, and ACH/wire fraud. The initial setup was fairly seamless. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I find there are too many false positives, which leads to wasted time that could be better spent reviewing legitimate transactions. I think better data integration could help with this. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It helps me meet compliance, improve security monitoring, and provides data-driven analytics. I also appreciate its fraud detection and prevention features, tackling issues like credit card fraud and account takeovers. ### 9. Robust Fraud Detection with Complex UI **Rating:** 5.0/5.0 stars **Reviewed by:** Tejal P. | Accountant, Small-Business (50 or fewer emp.) **Reviewed Date:** June 25, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like the intelligent analytics of SAS Fraud, Anti-Money Laundering & Security Intelligence. It helps strengthen our financial security by detecting suspicious activity and preventing fraud. I also appreciate its ability to automate monitoring and uncover patterns that might go unnoticed. The integration with our existing systems went smoothly, which was a relief. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The user interface is a bit complicated and could be more user-friendly, with improvements needed in the dashboard and navigation. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I use SAS Fraud, Anti-Money Laundering & Security Intelligence to protect financial documents and monitor risk. It helps strengthen our financial security, detects suspicious activity, and prevents fraud. The intelligent analytics automate monitoring and uncover patterns that might go unnoticed. ### 10. Detect fraud quickly and support compliance efficiently. **Rating:** 5.0/5.0 stars **Reviewed by:** Mohamed A. | Senior Operations Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** April 15, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like about SAS Fraud, Anti-Money Laundering & Security Intelligence that it is not just a monitoring system but is characterized by intelligence and learns over time. The system provides real-time analysis to detect suspicious activities immediately, which helps in reducing damages. It contributes to reducing false positives, saving time and effort for the investigation team. It also easily links data from different systems to provide a clear picture for the user. I also liked the application of artificial intelligence that learns and evolves over time, in addition to the clear interface that facilitates handling cases quickly and effectively. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** لا شيء على الإطلاق **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Fraud, Anti-Money Laundering & Security Intelligence helps me quickly detect fraud operations, monitor and prevent money laundering, and analyze customer behavior to assess risks. It reduces false reports, facilitates compliance with laws, and enhances the speed of case investigations. It creates a profile for customers to track changes in behavior. ### 11. Unified, Analytics-Driven Platform for Fraud, AML, and Security **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** April 08, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like its unified approach to fraud, AML, and security use cases, all brought together on a single, analytics-driven platform. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence is that it can be complex to configure and to use effectively, particularly when you’re trying to support more advanced use cases. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Fraud, Anti-Money Laundering & Security Intelligence helps solve the problem of fragmented fraud, AML, and investigation processes by bringing detection, monitoring, investigation, and case management together in a single, unified platform. It also supports suspicious activity detection at scale through AI, machine learning, real-time monitoring, and entity/network analysis. For us, the main benefits are improved detection accuracy, faster investigations, and more efficient compliance. ### 12. User-Friendly Interface, Effortless Setup **Rating:** 4.5/5.0 stars **Reviewed by:** Karim S. | Finance Specialist, Consulting, Small-Business (50 or fewer emp.) **Reviewed Date:** April 14, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I really like SAS Fraud, Anti-Money Laundering & Security Intelligence for its user interface and accessibility. The user interface is very friendly and familiar to me, requiring no effort in terms of dealing with it. I also appreciate how easy the initial setup was; it was super easy. The software effectively helps in detecting fraudulent activity, monitoring transactions for suspicious behavior, identifying unusual patterns, reducing false positives, and integrating well with other systems to enhance fraud detection. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** i don't think there's something i dislike **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I use SAS Fraud, Anti-Money Laundering & Security Intelligence for detecting fraudulent activity, monitoring transactions, identifying unusual patterns, reducing false positives, and integrating with other systems. ### 13. A Mature, Flexible Platform for High-Volume Real-Time Fraud Decisions That needs to Grow **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** April 28, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** As a tool that has grown and matured over the years, SAS Fraud Management is certainly structured well for quickly making real time decisions, for thousands of transactions a second, with various transaction treatments. The product is flexible enough to offer custom fields that can be updated by the rules engine, which allows it to be versatile for different customers. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The fixed API that SAS developed some decades ago has undergone some minor changes to handle small changes in data patterns (longer fields), but hasn't expanded sufficiently to handle things like digital or biometric markers. The product also could seriously improve the installation process. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Approving/Holding/Declining monetary transactions on consumer accounts. The product has allowed for reductions in false positives and increased fraud prevention. Ease of Use: It is easy to manage fraud strategies, but difficult to install. ### 14. Effective Fraud Prevention with Room for Improvement **Rating:** 2.5/5.0 stars **Reviewed by:** John A. S. | Client Resolution Associate, Enterprise (> 1000 emp.) **Reviewed Date:** June 18, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like the confidence SAS Fraud, Anti-Money Laundering & Security Intelligence gives me to serve friction to customers where it's due. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** There will always be false positives, so it's all about honing in on that cohort and seeing how we can do better. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Fraud, Anti-Money Laundering & Security Intelligence keeps bad actors out of our platform, prevents chargebacks, multi-accounting, and fraud, and addresses money laundering, boosting my confidence in serving customers. ### 15. Comprehensive Fraud and AML Solution with Smooth Integration **Rating:** 4.5/5.0 stars **Reviewed by:** Taylor P. | Enterprise (> 1000 emp.) **Reviewed Date:** April 28, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like the ability to have Fraud and AML on a single platform because it reduces expenses by not having to pay for two case management tools. It also helps bundle alerts and keeps teams organized with workflow. The initial setup has been relatively straightforward with SAS Support. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Understanding future roadmaps to know what enhancements may be coming and better understanding roles and permissions, including knowing who can view what and how access is managed. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It helps bundle alerts, keeps teams organized with workflow, and reduces expenses by having Fraud and AML on a single platform. ### 16. Easy to Use, Convenient, and Highly Helpful Security Intelligence **Rating:** 5.0/5.0 stars **Reviewed by:** Jamilah A. | Collections Specialist, Small-Business (50 or fewer emp.) **Reviewed Date:** June 16, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The ease of use and the convenience of using it as well **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I love everything about the security intelligence it is very helpful **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It’s resolving all security issues I come across working from home ### 17. Comprehensive AML Solution with Some Setup Challenges **Rating:** 4.0/5.0 stars **Reviewed by:** Jitesh P. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 28, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like that SAS Anti-Money Laundering provides an all-in-one AML solution. I appreciate that it's an integrated solution with many features for multiple AML teams. I'm interested in the integration possibilities with other tools and future abilities, especially with AI and ML. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The software promotions are complex. The initial setup took several years, and it took time to really understand the product and set it up to work in our environment. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Anti-Money Laundering provides an all-in-one AML solution with integrated features for multiple teams. ### 18. Keeps My Store Safe and Secure **Rating:** 5.0/5.0 stars **Reviewed by:** Que S. | Owner, Small-Business (50 or fewer emp.) **Reviewed Date:** June 22, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** It really protects my store and keeps it safe for me and my customers **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I would say so much AI can be overwhelming but I understand why it is needed and Im slowly adapting **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It is keeping my store safe which is my main goal ### 19. Effective Tool with Ease of Use, Needs Flexibility **Rating:** 4.0/5.0 stars **Reviewed by:** Ruchi K. | Mid-Market (51-1000 emp.) **Reviewed Date:** April 28, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I have been using SAS Fraud, Anti-Money Laundering & Security Intelligence, and it's a great tool. I like the ease of use and the way it's set up. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I think SAS Fraud, Anti-Money Laundering & Security Intelligence could be more flexible. I'd like more configuration options. The initial setup was difficult, mainly because the behind-the-scenes architecture was challenging. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It solves regulatory problems and is easy to use, enhancing compliance without hassle. ### 20. Advanced Analytics and Real-Time Monitoring That Strengthen Fraud Detection **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** March 16, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I like best is the platform’s ability to combine advanced analytics with real-time monitoring. It provides comprehensive fraud detection and anti-money laundering capabilities, while also offering clear dashboards and reporting tools that make it easier to identify suspicious patterns and act quickly. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** What I dislike is that the platform can feel complex and requires significant training to use effectively. The user interface is not always intuitive, and customization options could be more streamlined. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** The solution helps us detect and prevent fraudulent transactions and potential money laundering activities in real time. By consolidating data from multiple sources and applying advanced analytics, it reduces false positives and improves compliance efficiency. This benefits us by saving time, minimizing financial risk, and ensuring regulatory adherence. ### 21. Reliable Tool for Financial Investigations **Rating:** 4.0/5.0 stars **Reviewed by:** Calvin M. | Senior AML Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** March 23, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like the work I do with SAS Fraud, Anti-Money Laundering & Security Intelligence. It's very interesting to me, and I feel like the work provides significance to the overall business needs. The initial setup was very simple and easy since I work in the field and am familiar with the regulations processes. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I think certain investigations can be tedious based on the financial institution. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It gives me a clear conscience picture on who the subject is for work related purposes. ### 22. Great Demo and Presentations Connecting SAS to Fraud **Rating:** 5.0/5.0 stars **Reviewed by:** Samantha V. | digital detection fraud analyst, Enterprise (> 1000 emp.) **Reviewed Date:** April 28, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The demo and presentations provided during a speaking session were great to be able to connect the link between the use of sas and fraud. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Some of the sessions were rather short and would prefer more discussion. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It benefits me in my role at work to help find risk between transactional fraud. ### 23. Efficient, Scalable Fraud Detection in One Powerful Platform **Rating:** 5.0/5.0 stars **Reviewed by:** Mahendra P. | Sas programmer, Mid-Market (51-1000 emp.) **Reviewed Date:** November 21, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** As an experienced SAS Programmer, I value SAS Fraud, Anti-Money Laundring and Security Inteligence for its ability to combine real time monitoring. I like best of this platform ability to integrate multiple fraud detection and compliance functions into one environment makes it very efficient and scalable. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** In my experience, one of the primary difficulties with AML systems lies in the complexity of their configuration and tuning processes. Furthermore, I have found that the user interface can be less than intuitive, especially when trying to make adjustments. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I primarily use SAS Fraud, AML and Anti Money Laundering Compliance, but it also supports incident management, e commerce fraud protection, that is very benefiting to me. Also, its predictive analytics provide deeper insights into risk scoring and decision making. ### 24. Strong Customer Link Analysis, with Room to Improve Execution/Support **Rating:** 3.0/5.0 stars **Reviewed by:** Anna Theresa L. | Enterprise (> 1000 emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Customer Link Analysis capabilities and ability to support various AML control modules. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Less about the product but the means by which it is supported and enhanced on a continuing basis. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It is solving Transaction Monitoring, Alert Generation and Investigation requirements. ### 25. Handles Thousands of TPS, but Installation Takes Too Long **Rating:** 3.5/5.0 stars **Reviewed by:** Itesh M. | Mid-Market (51-1000 emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** It can handle thousands of TPS, and the UDVs help the business with decision-making. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Installation time is very high. Takes upto 2 years. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Fraud detection for various consumer products ### 26. Fast Processing for High-Volume Transactions **Rating:** 4.0/5.0 stars **Reviewed by:** Yuichi N. | Anti-Money Laundering Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Fast processing speed for large volumes of transactions **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Customization takes time and money sometime. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It can detect the type of SAR required by the authorities. ### 27. Solid AML Alert Generation with Core Capabilities **Rating:** 4.0/5.0 stars **Reviewed by:** G A. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** It offers basic capabilities for generating AML alerts. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Any customization comes with an added cost for the user. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It meets the minimum regulatory requirements. ### 28. All-in-One Platform for Case Management, Workflow, and Link Analysis **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Case management, investigations, workflow, funds flow, and link analysis are all available in one platform. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The version we have (v8.2) still has issues and limitations. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It solves our previous problem of having a disjointed process, where we did everything offline and used different sets of tools to analyze and investigate, all the way up to reporting suspicious activities. ### 29. Easy-to-Use Tool for Data Analysis and Cleansing **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** April 29, 2026 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** SAS EG is easy to use for data analysis and data cleansing. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** There are too many very specific coding rules, and they aren’t easy to learn. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** We use it for anti-money laundering operations as well as for data analysis. ### 30. the best review **Rating:** 5.0/5.0 stars **Reviewed by:** diogenes l. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 07, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** AS Fraud, Anti-Money Laundering & Security Intelligence is praised for its comprehensive and adaptable approach to fraud prevention and compliance. Users appreciate its ability to handle large datasets, customize solutions to specific needs, and offer robust 24/7 support. The platform also excels in integrating diverse data sources and leveraging advanced analytics, including AI and machine learning, to improve detection accuracy **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Some users dislike SAS Fraud, Anti-Money Laundering & Security Intelligence due to its complexity and high cost, particularly when integrating with existing systems. The system's intricate nature can be challenging for users not familiar with SAS tools and systems knowledge, and it requires a substantial IT infrastructure. Additionally, the cost is perceived as high, especially when considering the difficulties in integration **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** SAS Fraud, Anti-Money Laundering (AML), and Security Intelligence solutions address various financial crime and security challenges, including fraud, waste, abuse, and improper payments. Specifically, they tackle issues like detecting and preventing various fraud types (credit card, insurance, identity theft), identifying suspicious activities linked to money laundering, and protecting against cyber threats. These solutions benefit organizations by reducing financial losses, mitigating regulatory risks, and improving operational efficiency ### 31. flexible products **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** May 06, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** it allows to respond to current fraud pattern immiediety. It shows functionality which are helpful do analitycis , managers and directors. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** thats you need make a big upgrade to reach newest functionality (no small release) **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** gives guck solutions to immiedietly changing fraud patterns. ### 32. SAS Visual Investigator **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** August 13, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The basic functions are quite intuitive and straightforward, there are also guardrails to ensure data reliability. The resources and support has also came a long way and has reached maturity. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The advanced functions can be challenging, for example, custom solutions require JavaScript knowledge and it is not as easy to test your script. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It facilitates an end-to-end investigation process. From alerting, to investigation, and lastly case management. When I was doing implementation for the clients, it allowed them to conduct their investigation using 1 integrated tool, saving time and hassle. It also sped up the investigation process. ### 33. Senior Techno Functional Professional in Credit Risk, Market Risk & Enterprise Risk segments in bank **Rating:** 4.5/5.0 stars **Reviewed by:** Santhosh Kumar G. | Technical Projects Lead - Risk and Finance Systems, Enterprise (> 1000 emp.) **Reviewed Date:** October 24, 2024 **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. **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. **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. ### 34. Experience using the platform **Rating:** 4.0/5.0 stars **Reviewed by:** Juan Manuel L. | Small-Business (50 or fewer emp.) **Reviewed Date:** May 07, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I like that is very intuitive but it’s not so friendly in order to customize all the things **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** That the support service does not work very well **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Yo create neural networks ### 35. A Deep Dive into Fraud Detection and Prevention **Rating:** 4.5/5.0 stars **Reviewed by:** Pratik K. | Lead Generation Executive, Mid-Market (51-1000 emp.) **Reviewed Date:** October 18, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** 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. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Nothing to dislike about the platform but sometimes its gets complex to implement and configure with those who have fewer resources. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence 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. ### 36. AML and Fraud Detection Solutions that is complete and has strong security features **Rating:** 5.0/5.0 stars **Reviewed by:** Kunal G. | SDE III, Mid-Market (51-1000 emp.) **Reviewed Date:** October 18, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The platform offers automated and highly accurate monitoring, making it perfect for any regulated environment. It is extremely skilled at real-time detection. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The integration of this platform necessitates a significant investment of time and expertise due to its complex setup that calls for numerous modifications. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence 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. ### 37. The beat expirience **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** May 07, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** That helps companies with that kind of information. It helps with decission making **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** That sometimes its difficult to solve tickets. But the platform is amazing **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** It solves every kind of problems focus On that, It benefits me because it solves the problems of my costumers ### 38. SAS fraud product **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Utilities | Enterprise (> 1000 emp.) **Reviewed Date:** May 06, 2025 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Highly specialized in certain fraud risk areas. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** More fraud solution business consulting services and customer connections. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Continuous monitoring in trends and identifying outliers. ### 39. A world of possibilities **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** February 04, 2025 **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. **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. **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. ### 40. Impactful Results **Rating:** 5.0/5.0 stars **Reviewed by:** Eric M. | Data Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** July 02, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Intelligent ML-driven alert generations and the ability to create scenarios based on my or client needs. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** So far there's nothing I can provide as something I dislike about the solution. **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. ### 41. 16 years of experience in AML transaction monitoring, limited fraud experience **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** October 25, 2024 **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. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Limitation of data sources to SAS core database. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** AML risk mitigation via transaction monitoring ### 42. Robust monitoring tool and easy to use **Rating:** 4.5/5.0 stars **Reviewed by:** nick c. | Director, Enterprise (> 1000 emp.) **Reviewed Date:** April 10, 2024 **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. **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. **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. ### 43. improve economy **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Enterprise (> 1000 emp.) **Reviewed Date:** June 07, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** the most i like about SAS and AML most is how it stops the flow of black money and how it exposes the fraud behaviours **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** the thing i dislike about is the people who do these fraud activity know about the operations on how AML and security acts and bypass the important security check and come up with new patterns **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** increase the quality of products and customers trust on the organisation ### 44. Outstanding platform for AML professionals **Rating:** 4.5/5.0 stars **Reviewed by:** Ansar k. | Senior Fraud Analyst, Enterprise (> 1000 emp.) **Reviewed Date:** September 05, 2023 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** SAS AML is best tool we used to identify and mitigate risk associated with the transactions and accounts... it's really worthy product for the amount we invested **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The customer support system need to be improved for SAS , due to high customer in line to get the support and resolve issues sometimes users need to be wait for a while...there are some functions need to be upgraded **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** - SAS AML helps to analyze large volume of financial data, transactions and customer behavior to identify suspicious activity - Real time alerts generating for potential money laundering activities - it helps the organization to stringent with compliance regulations ### 45. Unbeatable fraud management platform. **Rating:** 4.5/5.0 stars **Reviewed by:** Irene M. | Marketing manager, Mid-Market (51-1000 emp.) **Reviewed Date:** January 08, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The software is easy to use and has advanced analytics and reporting tools. It has a built-in modern technology that eliminates manual workflow. Personalised customer care and support services providers. The platform is excellent in risk assessment and fraud management. Unlimited frequency of use and transactions and performance control. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The software is built in to modern standrds i can't complain. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** The software has enabled tracking of transactions and invoice to customers efficiently and manage financial data through out the business cycle ### 46. SAS RRM Review **Rating:** 4.5/5.0 stars **Reviewed by:** Harpreet K. | Mid-Market (51-1000 emp.) **Reviewed Date:** March 03, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** All the global basel logics and calculations are already included in the solution. It's easy to implement the solution for bank. The customer support is also very helpful . **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Version upgrade has different macros and logics which makes it difficult for the upgradation **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** To calculate the Rsik weighted asset of the bank customers ### 47. Key Advantages of SAS Fraud, Anti-Money Laundering, and Security Intelligence Solutions **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Hospital & Health Care | Small-Business (50 or fewer emp.) **Reviewed Date:** June 06, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Real Time monitoring and alerts and real time analytics that processes smooth transcations **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Expensive and high cost, also continuous learning for intergrations **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Prevention of fraud transcations and improving the operational efficiency ### 48. Near to accurate outputs **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Health, Wellness and Fitness | Mid-Market (51-1000 emp.) **Reviewed Date:** June 07, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** I believe investigating frauds will be much easier using this software **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Nothing as such. Could improve on their UI and people awareness **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Identification of the illicit claims ### 49. Extremely weak technical team and customer service **Rating:** 0.0/5.0 stars **Reviewed by:** Verified User in Banking | Enterprise (> 1000 emp.) **Reviewed Date:** April 10, 2024 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** The technology is built well with many useful modules. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** All the incapable SAS technical teams and their management who care less about customer satisfaction than their profit margins. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** Not much benefit as the technical work done by SAS on the platform is mediocre and does not capitalize on the platform's capabilities. ### 50. Best tools for anti money laundering **Rating:** 4.5/5.0 stars **Reviewed by:** Uttam K. | Associate Consultant, Mid-Market (51-1000 emp.) **Reviewed Date:** October 04, 2023 **What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?** Different Tables relations are smoothly dedicated to showing in frontened. Specially in risk scenarios. **What do you dislike about SAS Fraud, Anti-Money Laundering & Security Intelligence?** All are good need to improved backened structure. **What problems is SAS Fraud, Anti-Money Laundering & Security Intelligence solving and how is that benefiting you?** I worked project in banking sector there I have done the implementation of risk scenarios. It is very much help to the client to counter the activity of money laundering. ## SAS Fraud, Anti-Money Laundering & Security Intelligence Discussions - [What is Fraud / Security Intelligence used for?](https://www.g2.com/discussions/what-is-fraud-security-intelligence-used-for) - 2 comments - [View SAS Fraud, Anti-Money Laundering & Security Intelligence pricing details and edition comparison](https://www.g2.com/products/sas-sas-fraud-anti-money-laundering-security-intelligence/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-07+10%3A47%3A47+-0500&secure%5Bsession_id%5D=3bfa0af0-af43-47ec-b605-049deb28b19a&secure%5Btoken%5D=84d2cb5d145ead511594108039bab65b9399f4bdeba27bec4395309ac824f2a8&format=llm_user) ## SAS Fraud, Anti-Money Laundering & Security Intelligence Integrations - [Microsoft Excel](https://www.g2.com/products/microsoft-excel/reviews) - [Microsoft Word](https://www.g2.com/products/microsoft-word/reviews) - [SAS Enterprise Guide](https://www.g2.com/products/sas-enterprise-guide/reviews) ## SAS Fraud, Anti-Money Laundering & Security Intelligence Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Additional Functionality** - Cloud - Dashboard **Efficiency ** - Claims Data Automation - Healthcare Claims Management - Electronic Submissions - Healthcare Claims Management - Clearinghouse Integration - Healthcare Claims Management - Claims Process Workflow - Healthcare Claims Management **Monitoring** - Constant Monitoring - Timely Alerts - TIcket Accuracy - AI Monitoring **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Agentic AI - Accounting & Finance** - Autonomous Task Execution **Transaction Monitoring - Financial Fraud Prevention** - Payment monitoring - Real-time risk monitoring - Threshold Management - Internal Fraud Monitoring - Activity Monitoring - Transaction Monitoring - Access Management **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports - Reporting/Analytics **Basics** - Reporting **Accuracy** - Claims Resubmission - Healthcare Claims Management - Patient Data Security - Healthcare Claims Management - Claims Scrubbing - Healthcare Claims Management **Management Tools** - Ticket Assignment - Standardization - Lifecycle Visualization **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Identity & Authentication - Financial Fraud Prevention** - Identity Verification - MFA - Data Verification **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Content** - Automation **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Generative AI** - AI Text Generation - AI Text Summarization - Generative AI **Behavioral & Analytics Detection - Financial Fraud Prevention** - Behavioral Analytics - Bot Detection - Predictive Analytics - Real-Time Analytics - Anomaly Detection - Check Fraud Detection **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Data** - Visualization **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Agentic AI - Incident Management** - Autonomous Task Execution - Multi-step Planning - Cross-system Integration - Adaptive Learning - Natural Language Interaction - Proactive Assistance - Decision Making - Third-Party Integrations - Multi-Language **Audit & Compliance - Financial Fraud Prevention** - Audit Trail - Reporting **Additional Functionality** - Onboarding - Risk Management - Digital Signature - Workflow Management - Data Capture and Transfer - Consent Management - Customer Data Management - AI Copilot - Mobile Access - For Financial Institutions - Audit Trail - Video Conferencing - Behavior Tracking - API - Compliance Management - Blockchain Support - SDKs - Search/Filter - Geolocation - Generative AI - Multi-Language - Scheduling - Authentication - Case Management - Approval Process Control - Alerts/Notifications - Access Controls/Permissions - Lifecycle Management - Secure Data Storage - Address Validation - Biometrics - Document Management - Forms Management **Additional Functionality** - Alerts/Notifications - Forms Management - Safety Incident Management - Compliance Management - OSHA Compliance - Task Management - Single Sign On - AI Copilot - Disaster Recovery - Document Management - API - Multi-Channel Communication - Customizable Templates - Real-Time Reporting - Corrective and Preventive Actions (CAPA) - Activity Dashboard - Issue Management - Communications Management - Audit Trail - IT Incident Management - Audit Management - Event Logs - Risk Analysis - Workflow Management - Risk Assessment - Incident Reporting - Self Service Portal - Customizable Reports - Ticket Management - Service Level Agreement (SLA) Management - Reminders - On Call Scheduling - Investigation Management - Maintenance Scheduling - Status Tracking **Additional Functionality** - Data Mapping - Generative AI - AI Copilot - Data Visualization - Risk Assessment - Real-Time Updates - Risk Analysis - Custom Fraud Rules - Real-time Alerts - Data Synchronization - Financial Transaction Approval - Payment Fraud Prevention - Data Discovery - Third-Party Integrations - Financial Analysis - Real-Time Data - Reporting & Statistics - Authentication - Activity Tracking - API - Transaction History - For eCommerce - Activity Dashboard - Risk Alerts - For Banking - AI/Machine Learning - Alerts/Notifications - Data Import/Export - For Insurance Industry - PSD2 Compliant - Data Capture and Transfer - Search/Filter - Alerts/Escalation - Behavior Tracking - Customer Accounts **Interoperability** - Pre-Built Connectors **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Performance** - Reporting **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top SAS Fraud, Anti-Money Laundering & Security Intelligence Alternatives - [Tableau](https://www.g2.com/products/tableau/reviews) - 4.4/5.0 (3,679 reviews) - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (601 reviews) - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews)