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Über SAS Anti-Money Laundering

Cloud-based anti-money laundering solution that provides tools for data management, analytics, suspicious activity monitoring & more

Erfahre mehr über SAS Anti-Money Laundering

Zeigt 6 Bewertungen

Andrew G.
Domain Lead, Fraud and Security Intelligence in Australien
Verifizierter Nutzer auf LinkedIn
Computer-Software, 10.000+ Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung
Quelle: GetApp
5 vor 5 Jahren
Neelapu P.
Technical recruiter in Indien
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Financial institutions need the spotting or alerting the activities that result in identify risks

5 vor 4 Jahren

Vorteile:

AML risks being targeted by enhancements to the financial institutions need a robust framework for implementing, upgrading and validating their AML processes and systems.

Nachteile:

Poor data integrity and data quality issues during the integration of transaction monitoring systems Improperly identified requirements on system security, system

Verifizierter Rezensent
Financial crimes Analyst in USA
Verifizierter Nutzer auf LinkedIn
Buchhaltung, 1.001-5.000 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Great software!

4 vor 2 Jahren

Vorteile:

It was easy to use an user friendly without errors.

Nachteile:

There really wasn’t anything I didn’t like about the software as it was very easy to use.

Chris F.
Sales in USA
Versicherung, 11-50 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

We use SAS to monitor our financial advisors in order to make sure they are compliant.

5 vor 4 Jahren

Kommentare: Easy software that assists our financial advisors with being compliant in the AML space.

Vorteile:

Very easy software to use. We can have our financial advisors register and ensure they are acting within compliance of the AML regulations. Most insurance carriers require advisors to be AML compliant and this helps get the job done!

Nachteile:

We have never had any issues with SAS. Some advisors find it somewhat challenging at first to navigate, but it is very easy to walk them through the process.

Verifizierter Rezensent
Business Development Manager in Italien
Verifizierter Nutzer auf LinkedIn
Outsourcing/Offshoring, 11-50 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

Great AML software!

5 vor 2 Jahren

Vorteile:

As part of our annual audit on AML, I often have to check and audit data gathered or verified through the tool. I have to say that in the past 2 years, we had no issues concerning AML. The tool is easy to use and understand. As an internal auditor I have a special access right to the tool and data, which gives me an easy overview of all the activities carried out by the first line.

Nachteile:

No issues to report. The software is just very intuitive and fool proof.

Rhonda C.
Insurance agent in USA
Versicherung, 11-50 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

Easy to understand

5 vor 2 Jahren

Kommentare: No issues

Vorteile:

The ease of getting set up and running.

Nachteile:

No issues to complain about, so far, so good!