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SAS Fraud, Anti-Money Laundering & Security Intelligence Reviews & Product Details

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.

SAS Fraud, Anti-Money Laundering & Security Intelligence Overview

What is 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 Details
Product Website
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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
62,434 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 Reviews

Verified User
A
Verified UserEnterprise (> 1000 emp.)
4.0 out of 5
"A world of possibilities"
it is a very powerfull tool capable of working with big amounts of data.
Verified User
U
Verified UserEnterprise (> 1000 emp.)
4.0 out of 5
"16 years of experience in AML transaction monitoring, limited fraud experience"
I like the flexibility of AML scenario design, tunning capabilities, integration with case management tool.
Santhosh Kumar G.
SG
Santhosh Kumar G.Enterprise (> 1000 emp.)
4.5 out of 5
"Senior Techno Functional Professional in Credit Risk, Market Risk & Enterprise Risk segments in bank"
We required a real-time fraud management solution that can provide end to end fraud detection & prevention platform across channels, which is able ...
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26 out of 27 Total Reviews for SAS Fraud, Anti-Money Laundering & Security Intelligence

4.0 out of 5
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SAS Fraud, Anti-Money Laundering & Security Intelligence 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 IntelligenceQuestion

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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G2 reviews are authentic and verified.
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.)
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.

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 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.

Verified User in Information Technology and Services
II
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite
Incentivized Review
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 Review collected by and hosted on G2.com.

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 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?

increase the quality of products and customers trust on the organisation Review collected by and hosted on G2.com.

HK
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
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 . Review collected by and hosted on G2.com.

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 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?

To calculate the Rsik weighted asset of the bank customers Review collected by and hosted on G2.com.

Verified User in Hospital & Health Care
AH
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: G2 invite
Incentivized Review
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 Review collected by and hosted on G2.com.

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

Expensive and high cost, also continuous learning for intergrations 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?

Prevention of fraud transcations and improving the operational efficiency Review collected by and hosted on G2.com.

Verified User in Health, Wellness and Fitness
CH
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about SAS Fraud, Anti-Money Laundering & Security Intelligence?

I believe investigating frauds will be much easier using this software Review collected by and hosted on G2.com.

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

Nothing as such. Could improve on their UI and people awareness 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?

Identification of the illicit claims Review collected by and hosted on G2.com.

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

The technology is built well with many useful modules. Review collected by and hosted on G2.com.

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. 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?

Not much benefit as the technical work done by SAS on the platform is mediocre and does not capitalize on the platform's capabilities. Review collected by and hosted on G2.com.