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SAS

SAS Banking Fraud & Risk Management

Composite Score

8.0 /10

CX Score

8.6 /10

15 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.

87 Likeliness to Recommend

100 Plan to Renew

83 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 81

Fraud Management

Analytics and Reporting

Market Risk Management

Transaction Monitoring

Regulatory Compliance and Audit

Anti Money Laundering

Credit Risk Management

Cheque Management

Policy Management

Asset Liability Management

Stress Tests

Vendor Capability Ratings

Average 79

Availability and Quality of Training

Breadth of Features

Ease of Customization

Ease of Data Integration

Usability and Intuitiveness

Ease of Implementation

Business Value Created

Quality of Features

Product Strategy and Rate of Improvement

Vendor Support

Ease of IT Administration

SAS Banking Fraud & Risk Management Reviews

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

Astha R.

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

Validated Review

Verified Reviewer

Submitted Mar 2026

Advanced AI for banking fraud detection.

Likeliness to Recommend

8 /10

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

Its strong integration of fraud and risk management in a single platform. It allows banks to monitor transactions, customer behavior and risk exposure across multiple channels such as online banking, cards and payments while maintaining a unified view of fraud risk.

What is your favorite aspect of this product?

It improves the accuracy of fraud detection while reducing false positives. It allows analysts to focus on genuinely risky transactions rather than reviewing a large number of unnecessary alerts which ultimately makes fraud investigation more efficient and supports better financial risk management.

What do you dislike most about this product?

The platform offers powerful analytics and customization but it often requires specialized knowledge to configure models, manage data integration and fully utilize its capabilities.

What recommendations would you give to someone considering this product?

I would recommend ensuring your organization has strong data infrastructure and skilled analytics teams before adopting it. It's best suited for banks that handle large transaction volumes and want advanced fraud detection. Starting with a phased implementation and clear fraud risk goals can also help maximize the platform's value.

Pros

Helps Innovate
Enables Productivity
Trustworthy
Unique Features

Damola O.

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

Validated Review

Verified Reviewer

Submitted Jan 2025

Fantastic product

Likeliness to Recommend

10 /10

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

Better services

What is your favorite aspect of this product?

Customer support

What do you dislike most about this product?

Nothing really

What recommendations would you give to someone considering this product?

Great value for money

Pros

Reliable
Enables Productivity
Saves Time
Client Friendly Policies

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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

87 Likeliness to Recommend

100 Plan to Renew

83 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.

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

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.

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.

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

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

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

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

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.

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 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 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.

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.

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.

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.

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.

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

Hirday J.

Great product for financial risk management

Likeliness to Recommend

Pros

Astha R.

Advanced AI for banking fraud detection.

Likeliness to Recommend

Pros

Damola O.

Fantastic product

Likeliness to Recommend

Pros

Most Popular SAS Banking Fraud & Risk Management Comparisons

MORS Software

Oracle Fusion Cloud Risk Management and Compliance

SAP Financial Planning & Analysis (FP&A)

LexisNexis Financial Services

Experian Precise ID

Verafin Suite

Feature Ratings

Fraud Management

Analytics and Reporting

Market Risk Management

Transaction Monitoring

Regulatory Compliance and Audit

Anti Money Laundering

Credit Risk Management

Cheque Management

Policy Management

Asset Liability Management

Stress Tests

Vendor Capability Ratings

Availability and Quality of Training

Breadth of Features

Ease of Customization

Ease of Data Integration

Usability and Intuitiveness

Ease of Implementation

Business Value Created

Quality of Features

Product Strategy and Rate of Improvement

Vendor Support

Ease of IT Administration