SAS Institute

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2,680 reviews
  • 83 profiles
  • 86 categories
Average star rating
4.3
#1 in 11 categories
Grid® leader
Serving customers since
1976

Platform & Solutions

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SAS Risk Management

99 reviews

SAS Risk Management is a comprehensive solution designed to help financial institutions and enterprises effectively identify, assess, and manage various types of risks, including credit, market, and operational risks. By leveraging advanced analytics and machine learning, it enables organizations to anticipate potential risks, conduct dynamic stress testing, and ensure regulatory compliance, thereby enhancing decision-making processes and overall risk mitigation strategies. Key Features and Functionality: - Advanced Predictive Analytics: Utilizes sophisticated algorithms and machine learning models to forecast potential risks, allowing for proactive risk management. - Comprehensive Risk Assessment: Offers tools to evaluate multiple risk factors across different levels, integrating both internal and external data sources for precise assessments. - Dynamic Stress Testing: Simulates various stress scenarios to test financial systems against extreme market conditions, aiding in strategic planning and preparedness. - Integrated Reporting and Compliance: Automates reporting processes, maintains comprehensive audit trails, and ensures adherence to current regulatory standards. Primary Value and Problem Solved: SAS Risk Management addresses the critical need for organizations to manage financial risks effectively. By providing a unified platform that combines predictive analytics, risk assessment, stress testing, and compliance reporting, it empowers businesses to make informed decisions, reduce potential losses, and maintain regulatory compliance. This holistic approach not only enhances operational efficiency but also strengthens the organization's ability to navigate complex and evolving risk landscapes.

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SAS Fraud, Anti-Money Laundering & Security Intelligence

83 reviews

SAS Fraud, Anti-Money Laundering (AML, and Security Intelligence is a comprehensive solution designed to proactively protect organizations from fraud, compliance breaches, and security threats. By integrating advanced analytics, artificial intelligence (AI, and machine learning, SAS delivers a unified approach to fraud detection, regulatory compliance, and security intelligence. This platform enables businesses to monitor transactions in real-time, identify suspicious activities, and manage risks effectively, thereby safeguarding their reputation and financial assets. Key Features and Functionality: - Real-Time Transaction Monitoring: Continuously analyzes payment and non-monetary transactions to detect and prevent fraudulent activities across the enterprise. - Advanced Analytics and AI Integration: Utilizes AI and machine learning to enhance detection accuracy, enabling the identification of complex fraud patterns and emerging threats. - Comprehensive Case Management: Provides a centralized platform for managing investigations, documenting actions, and ensuring compliance with regulatory requirements. - Customer Due Diligence (CDD: Offers end-to-end CDD capabilities powered by superior analytics to assess and manage customer risk profiles effectively. - Regulatory Compliance Support: Assists organizations in adhering to evolving regulations by providing tools for monitoring, reporting, and maintaining compliance standards. Primary Value and Problem Solving: SAS Fraud, AML, and Security Intelligence addresses the critical need for organizations to detect and prevent fraudulent activities, ensure compliance with regulatory standards, and protect against security threats. By leveraging advanced analytics and AI, the platform enables businesses to: - Enhance Detection Capabilities: Identify and respond to complex fraud scenarios and signals that traditional methods might miss. - Improve Operational Efficiency: Streamline investigation processes and workflows, reducing the time and resources required to manage fraud and compliance cases. - Mitigate Financial and Reputational Risks: Proactively prevent improper payments associated with fraud, waste, and abuse, thereby safeguarding the organization's financial health and reputation. - Adapt to Regulatory Changes: Stay ahead of evolving compliance requirements with flexible and scalable solutions that can be tailored to specific organizational needs. By providing a holistic and integrated approach to fraud detection and security intelligence, SAS empowers organizations to protect their assets, maintain customer trust, and achieve long-term success in a rapidly changing threat landscape.

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SAS Institute Reviews

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Profile Name
Star Rating
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875
132
23
15
Verified User in Banking
IB
Verified User in Banking
Enterprise (> 1000 emp.)
10/27/2026
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review

Flexible On-Prem Data Support with a Highly Adaptable Data Model

Support for onprem data and flexibility of datamodel and integrations
Thulani M.
TM
Thulani M.
Solutions ArchitectMid-Market (51-1000 emp.)
10/27/2026
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review

Intuitive Case Management with Strong Audit Trails, but Rule Tuning Needs More User Control

I find SAS Fraud, Anti-Money Laundering & Security Intelligence intuitive and easy to use, and users don’t have a large learning curve. I like how easy it is to configure workflows for different users and investigators, and to segregate responsibilities so sensitive information, including staff incidents, isn’t shared. I find it helpful for meeting SLAs for EDDs, completing reviews on time, checking that everything is done correctly, and automating nine-month reviews. It also makes it easier to back up information. I like that it checks for an existing case on the same account before creating a new alert or case, which helps avoid duplicate alerts and lets the user choose whether to continue or stop. Calibrating workflow rules is easy, and the approval steps and audit trail help provide accountability, especially for sensitive cases.
Verified User in Banking
IB
Verified User in Banking
Enterprise (> 1000 emp.)
10/26/2026
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review

Fraud Analysis

It applies rules, models, and analytics to transactions and customer behaviour. It helps identify unusual patterns that may indicate fraud, and it generates alerts and cases for further investigation.

About

Contact

Phone:
1-800-727-0025
HQ Location:
Cary, NC

Social

What is SAS Institute?

SAS is a global leader in data and AI. With SAS software and industry-specific solutions, organizations transform data into trusted decisions. SAS gives you THE POWER TO KNOW®.

Details

Year Founded
1976
Website
www.sas.com