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. Review collected by and hosted on G2.com.

I think certain investigations can be tedious based on the financial institution. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Some of the sessions were rather short and would prefer more discussion. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Customer Link Analysis capabilities and ability to support various AML control modules. Review collected by and hosted on G2.com.

Less about the product but the means by which it is supported and enhanced on a continuing basis. Review collected by and hosted on G2.com.

It can handle thousands of TPS, and the UDVs help the business with decision-making. Review collected by and hosted on G2.com.

Installation time is very high. Takes upto 2 years. Review collected by and hosted on G2.com.

Fast processing speed for large volumes of transactions Review collected by and hosted on G2.com.

Customization takes time and money sometime. Review collected by and hosted on G2.com.

It offers basic capabilities for generating AML alerts. Review collected by and hosted on G2.com.

Any customization comes with an added cost for the user. Review collected by and hosted on G2.com.

Case management, investigations, workflow, funds flow, and link analysis are all available in one platform. Review collected by and hosted on G2.com.

The version we have (v8.2) still has issues and limitations. Review collected by and hosted on G2.com.

SAS EG is easy to use for data analysis and data cleansing. Review collected by and hosted on G2.com.

There are too many very specific coding rules, and they aren’t easy to learn. Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.