SAS Anti-Money Laundering Funktionen, Bewertungen & Alternativen

SAS Anti-Money Laundering

SAS Anti-Money Laundering

5/5 (3 Bewertungen)

SAS Anti-Money Laundering Übersicht

Monitor more transactions in less time.

Process more than 2 billion transactions in a single night. And test, tune and simulate scenarios in seconds, not hours. Array processing lets you monitor multiple risks during a single pass of the data, so you can add numerous scenarios and risk factors with little to no impact on processing time.

Conduct faster, more thorough investigations.

A customizable alert management hub gives you a holistic view of work items. The intuitive interface provides fast access to all relevant information, which speeds the review and decision-making process for more efficient triage. A relationship grid helps investigators review subjects faster by quickly assessing party details associated with suspicious behavior.

Reduce AML compliance costs.

Fewer false-positive alerts mean your investigators spend less time processing exceptions without sacrificing coverage. As a result, there's more time available to focus on high-risk events. Once suspicious behavior is identified, a seamless workflow increases the effectiveness and efficiency of investigations.

Preis

Beginnt ab
N/A
Preisoptionen
Kostenlose Testversion
Abonnement
Preis-Leistungs-Verhältnis

Unternehmensgröße

K
M
G

Märkte

Kanada, Vereinigte Staaten von Amerika

Unterstützte Sprachen

Englisch

SAS Anti-Money Laundering Bewertungen

Gesamtbewertung
5/5
100% Positive Bewertungen
3
Ausgezeichnet
0
Sehr gut
0
Durchschnitt
0
Gering
0
Schlecht
Mit Google übersetzen

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

Täglich für 6-12 Monate genutzt
Bewertet am 12.4.2018
Quelle der Bewertung: Capterra

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

Verteilung der Bewertung

Preis-Leistungs-Verhältnis
Bedienkomfort
Kundenbetreuung

Mit Google übersetzen

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

Wöchentlich für Mehr als 1 Jahr genutzt
Bewertet am 17.1.2018
Quelle der Bewertung: Capterra

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.

Verteilung der Bewertung

Preis-Leistungs-Verhältnis
Bedienkomfort
Kundenbetreuung

Weiterempfehlungsquote

10.0/10

Nur Sternebewertungen

Bewertet am 7.1.2017
Quelle der Bewertung

Verteilung der Bewertung

Preis-Leistungs-Verhältnis
Bedienkomfort
Kundenbetreuung

Weiterempfehlungsquote

10.0/10

SAS Anti-Money Laundering Preis

Beginnt ab
N/A
Preisoptionen
Kostenlose Testversion
Abonnement
Preis-Leistungs-Verhältnis

Solutions for small and midsize business that are tailored to your industry and department with flexible deployment options (on-site, cloud, hosted, etc.). We also offer financing programs and implementation services designed to fit your needs.

You pay a first-year fee and then yearly renewals. With your SAS licensing agreement

SAS Anti-Money Laundering Funktionen


  • API
  • Abrechnung & Rechnungsstellung
  • Aktivitäts-Dashboard
  • Anpassbare Berichterstellung
  • Automatische Benachrichtigungen
  • Automatische Erinnerungen
  • Berichterstattung und Statistik
  • Daten-Import / -Export
  • Echtzeit-Daten
  • Elektronische Zahlungen
  • Erhalten
  • Finanzanalyse
  • Integration in die Buchhaltung
  • Integration von Dritten
  • Kostenverfolgung
  • Mehrere Währungen
  • Rechnungsführung
  • Rechnungsmanagement
  • Rechnungsverarbeitung
  • Wirtschaftsprüfung

Zusätzliche Informationen für SAS Anti-Money Laundering

Schlüssel-Features von SAS Anti-Money Laundering

  • Alert management
  • Automatic integration of on-board customer risk scores
  • Compliance analytics.
  • Customer due diligence/KYC.
  • Customizable alert management hub
  • Data management best practices
  • Entity link analysis to visualize transactional relationship
  • High-performance analytics and visualization
  • Integrated case management.
  • Integration with ESRI mapping technology adds geospecific in
  • Knowledge center database,
  • Monitor multiple risks during a single pass of the data
  • Optimized for financial crimes analytics
  • Peer group anomaly detection
  • Predictive alert analytics
  • Relationship grid to review subjects faster
  • Seamless integration with SAS Office Analytics and SAS Add-I
  • Seamless workflow for post-detection of suspicious activity
  • Suspicious activity monitoring and reporting
  • Watch-list matching

Vorteile

A financial services-specific data model:

Maps transaction records to support transaction, account, customer and household dimensions.
Includes the core schema for preparing data for nightly batch analysis.

A knowledge center data schema supports data retention and investigation.

Supports multiple data types (nonmonetary event data, geographic data, risk lists, third-party data, associate data and a variety of customer information data) in addition to transaction data.

Create complex matching rules for custom approach

Applies scenarios and risk factors to transactions to detect suspicious activity

A scenario builder enables testing, tuning and simulating scenarios in seconds

Process more than 2 billion transactions in a single night

Nightly batch routines run against the core data schema, which includes account, party, household, cash flow, associate and CIP/KYC information.

SAS Anti-Money Laundering Häufig gestellte Fragen

Weiter unter folgen häufig gestellte Fragen über SAS Anti-Money Laundering.

F. Welche Preispläne bietet SAS Anti-Money Laundering an?

SAS Anti-Money Laundering bietet folgende Kostenpläne an:

Preismodell: Abonnement

Kostenlose Testversion: Nicht verfügbar

Solutions for small and midsize business that are tailored to your industry and department with flexible deployment options (on-site, cloud, hosted, etc.). We also offer financing programs and implementation services designed to fit your needs.

You pay a first-year fee and then yearly renewals. With your SAS licensing agreement

F. Was sind die Hauptfunktionen von SAS Anti-Money Laundering?

SAS Anti-Money Laundering bietet die folgenden Funktionen:

  • Alert management
  • Automatic integration of on-board customer risk scores
  • Compliance analytics.
  • Customer due diligence/KYC.
  • Customizable alert management hub
  • Data management best practices
  • Entity link analysis to visualize transactional relationship
  • High-performance analytics and visualization
  • Integrated case management.
  • Integration with ESRI mapping technology adds geospecific in
  • Knowledge center database,
  • Monitor multiple risks during a single pass of the data
  • Optimized for financial crimes analytics
  • Peer group anomaly detection
  • Predictive alert analytics
  • Relationship grid to review subjects faster
  • Seamless integration with SAS Office Analytics and SAS Add-I
  • Seamless workflow for post-detection of suspicious activity
  • Suspicious activity monitoring and reporting
  • Watch-list matching

F. Wer sind die typischen Nutzer von SAS Anti-Money Laundering?

SAS Anti-Money Laundering hat die folgenden typischen Kunden:

Freie Mitarbeiter, Großunternehmen, Mittlere Unternehmen, Öffentliche Verwaltung, Kleine Unternehmen

F: Welche Sprachen werden von SAS Anti-Money Laundering unterstützt?

SAS Anti-Money Laundering unterstützt die folgenden Sprachen:

Englisch

F. Welche Preispläne bietet SAS Anti-Money Laundering an?

SAS Anti-Money Laundering hat folgende Preismodelle:

Abonnement

F. Unterstützt SAS Anti-Money Laundering mobile Geräte?

Wir haben keine Informationen darüber, welche Geräte SAS Anti-Money Laundering unterstützt

F. Mit welchen anderen Applikationen integriert SAS Anti-Money Laundering?

Wir haben keine Informationen darüber, welche Integrationen SAS Anti-Money Laundering hat

F. Welche Varianten der Kundenbetreuung bietet SAS Anti-Money Laundering an?

SAS Anti-Money Laundering bietet folgende Optionen für Kundensupport:

Wissensdatenbank, Online-Support, Telefon-Support