SAS Institute Inc.

SAS Banking Fraud & Risk Management

Composite Score

7.7 /10

CX Score

8.2 /10

10 Reviews Write a Review

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What is SAS Banking Fraud & Risk Management?

No matter how your organization prioritizes risk, SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and meet regulatory demands. Put on-demand, high-performance risk analytics in the hands of your risk professionals to ensure greater efficiency and transparency.

Company Details

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SAS Banking Fraud & Risk Management Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

88 Likeliness to Recommend

100 Plan to Renew

81 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+100 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love SAS Banking Fraud & Risk Management?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 82

Market Risk Management

Transaction Monitoring

Fraud Management

Policy Management

Analytics and Reporting

Regulatory Compliance and Audit

Anti Money Laundering

Credit Risk Management

Cheque Management

Stress Tests

Asset Liability Management

Vendor Capability Ratings

Average 79

Breadth of Features

Availability and Quality of Training

Ease of Customization

Ease of Implementation

Ease of Data Integration

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Quality of Features

Business Value Created

Vendor Support

Ease of IT Administration

SAS Banking Fraud & Risk Management Reviews

Snehasis P.

Role: Finance
Industry: Finance
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Dec 2024

Great product. Worth buying.

Likeliness to Recommend

8 /10

What differentiates SAS Banking Fraud & Risk Management from other similar products?

SAS Banking Fraud & Risk Management stands out with advanced analytics, real-time detection, AI-driven insights, scalability, and seamless integration, providing comprehensive, proactive solutions tailored to financial institutions' unique needs.

What is your favorite aspect of this product?

My favorite aspect of SAS Banking Fraud & Risk Management is its AI-driven real-time detection, which proactively identifies and mitigates fraud risks, ensuring enhanced security and operational efficiency for banks.

What do you dislike most about this product?

A potential drawback of SAS Banking Fraud & Risk Management is its complexity, which may require significant training and resources for effective implementation and ongoing management in some organizations.

What recommendations would you give to someone considering this product?

I would recommend them to try it's unique features

Pros

Continually Improving Product
Unique Features
Efficient Service
Fair

Role: Sales Marketing
Industry: Finance
Involvement: Business Leader or Manager

Validated Review

Anonymous Reviewer

Submitted Dec 2024

Really good features

Likeliness to Recommend

9 /10

Pros

Reliable
Enables Productivity
Unique Features
Efficient Service

Chibuike O.

Role: Vendor Management
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Nov 2024

Powerful fraud detection.

Likeliness to Recommend

8 /10

What differentiates SAS Banking Fraud & Risk Management from other similar products?

SAS excels with real-time AI analytics and customizable fraud detection.

What is your favorite aspect of this product?

Its real-time AI-powered fraud detection and adaptability to evolving threats.

What do you dislike most about this product?

Its implementation can be complex and time-consuming.

What recommendations would you give to someone considering this product?

I recommend ensuring strong internal collaboration for smooth implementation and investing in training to fully leverage its advanced analytics and fraud detection capabilities.

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

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SAS Banking Fraud & Risk Management

What is SAS Banking Fraud & Risk Management?

Company Details

Book a Free Demo Today!

SAS Banking Fraud & Risk Management Ratings

88 Likeliness to Recommend

100 Plan to Renew

81 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+100 Net Emotional Footprint

How much do users love SAS Banking Fraud & Risk Management?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Market Risk Management Includes equity risk, currency risk, and commodity risk.

Transaction Monitoring Includes Know Your Customer (KYC), cash deposits and withdrawals, wire transfers, and ACH activity management.

Fraud Management Includes identity theft protection, fraud alerts, payer authentication, and fraud investigations.

Policy Management Solution centralizes policies, standards, and procedures mapped to regulations or best-practices (PCI-DSS, ISO/IEC, HIPAA, etc.) with built-in templates.

Analytics and Reporting Includes historical & real-time dashboard visualizations, detailed & summary reporting and easy data extraction for data analysis.

Regulatory Compliance and Audit Ability to adhere to laws, regulations, guidelines, and specifications relevant to the business. Ability to store documents and trails for audit access.

Anti Money Laundering Includes suspicious behavior identification, currency transaction reporting, case management and customer due diligence checks.

Credit Risk Management Includes credit assessment, credit scoring, and credit risk analysis.

Cheque Management Includes cheque printing, cheque tracking, cheque payment processing, and cheque verification.

Stress Tests Includes crisis simulations, scenario generation, and scenario analysis.

Asset Liability Management Includes interest rate risk, liquidity risk, and funding and capital management.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

SAS Banking Fraud & Risk Management Reviews

Snehasis P.

Great product. Worth buying.

Likeliness to Recommend

Pros

Really good features

Likeliness to Recommend

Pros

Chibuike O.

Powerful fraud detection.

Likeliness to Recommend

Pros

Most Popular SAS Banking Fraud & Risk Management Comparisons

MORS Software

Oracle Risk Management and Compliance

SAP Financial Planning & Analysis (FP&A)

LexisNexis Financial Services

Verafin Suite

OpenLink

Feature Ratings

Market Risk Management

Transaction Monitoring

Fraud Management

Policy Management

Analytics and Reporting

Regulatory Compliance and Audit

Anti Money Laundering

Credit Risk Management

Cheque Management

Stress Tests

Asset Liability Management

Vendor Capability Ratings

Breadth of Features

Availability and Quality of Training

Ease of Customization

Ease of Implementation

Ease of Data Integration

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Quality of Features

Business Value Created

Vendor Support

Ease of IT Administration