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SAS Institute Inc.

SAS Banking Fraud & Risk Management

Composite Score

7.7 /10

CX Score

8.2 /10

9 Reviews Write a Review

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.

89 Likeliness to Recommend

100 Plan to Renew

82 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

Fraud Management

Market Risk Management

Transaction Monitoring

Analytics and Reporting

Regulatory Compliance and Audit

Anti Money Laundering

Stress Tests

Credit Risk Management

Policy Management

Cheque Management

Asset Liability Management

Vendor Capability Ratings

Average 80

Breadth of Features

Ease of Implementation

Availability and Quality of Training

Ease of Customization

Quality of Features

Ease of Data Integration

Usability and Intuitiveness

Business Value Created

Vendor Support

Product Strategy and Rate of Improvement

Ease of IT Administration

SAS Banking Fraud & Risk Management Reviews

Freda H.

Role: Operations
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Oct 2024

SAS Banking Fraud, Risk, is a leading solution

Likeliness to Recommend

9 /10

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

The Real Time functionality that prevents detects and exposes false positives limited fraud and risk in the organization, revolutionary methods to mitigate risk across lines of businesses, building our company security alerting and notifications are valuable and clearly advance our presence in the industry to become far more effective.

What is your favorite aspect of this product?

Revealing the false positives, fraud detection, lessen phishing, attacks, providing risk mitigation that is aligned to the company's strategy.

What do you dislike most about this product?

Performance development can be enhanced to add additional features for faster data analytics and decision making.

What recommendations would you give to someone considering this product?

Conduct a thorough evaluation of the software, review the features for use cases that apply to your systems, train employees on the utilization of the product and support services that have been offered by SAS

Pros

Helps Innovate
Continually Improving Product
Reliable
Enables Productivity

Hirday J.

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

Validated Review

Verified Reviewer

Submitted Sep 2024

Great product for financial risk management

Likeliness to Recommend

10 /10

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

The things that differentiate SAS Banking Fraud & Risk Management from other is its advanced technology for detecting fraud patterns & early warning alert..

What is your favorite aspect of this product?

An early warning alert is my favorite aspect.

What do you dislike most about this product?

there is scope of enhancing the speed of products.

What recommendations would you give to someone considering this product?

I highly recommend the software for preventing your business from fraudulent activity.

Pros

Helps Innovate
Performance Enhancing
Enables Productivity
Trustworthy

Latest Research

SAS Banking Fraud & Risk Management

What is SAS Banking Fraud & Risk Management?

Company Details

Need Assistance?

SAS Banking Fraud & Risk Management Ratings

89 Likeliness to Recommend

100 Plan to Renew

82 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

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

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.

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.

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

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

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

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

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.

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.

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.

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.

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.

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.

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.

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

Freda H.

SAS Banking Fraud, Risk, is a leading solution

Likeliness to Recommend

Pros

Hirday J.

Great product for financial risk management

Likeliness to Recommend

Pros

Title

Feature Ratings

Fraud Management

Market Risk Management

Transaction Monitoring

Analytics and Reporting

Regulatory Compliance and Audit

Anti Money Laundering

Stress Tests

Credit Risk Management

Policy Management

Cheque Management

Asset Liability Management

Vendor Capability Ratings

Breadth of Features

Ease of Implementation

Availability and Quality of Training

Ease of Customization

Quality of Features

Ease of Data Integration

Usability and Intuitiveness

Business Value Created

Vendor Support

Product Strategy and Rate of Improvement

Ease of IT Administration