SAS Anti-Money Laundering

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SAS Anti-Money Laundering has a risk-based approach to monitoring transactions for illicit activity. It delivers high-performance analytics and multiple detection methods so they can monitor more risk...s in very large data volumes in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. Read more

Top Competitors and Alternatives of SAS Anti-Money Laundering

The top three of SAS Anti-Money Laundering’s competitors in the Financial Fraud Detection category are Sift Science with 43.60%, Fiserv with 33.82%, Actimize AML with 4.20% market share.

    Top Competitors and Alternatives of SAS Anti-Money Laundering

    The top three of SAS Anti-Money Laundering’s competitors in the Financial Fraud Detection category are Sift Science with 43.60%, Fiserv with 33.82%, Actimize AML with 4.20% market share.

    Customers of SAS Anti-Money Laundering

    Around the world in 2023, over 450 companies have started using SAS Anti-Money Laundering as Financial Fraud Detection tool.

    Customers Employee Range City Region Country Social Links
    Huntington Bancshares, Inc. 10,000+ Columbus Ohio United States
    SAS Institute 10,000+ Cary North Carolina United States
    Capgemini SA 10,000+ Paris Ile-de-france France
    Citigroup, Inc. 10,000+ New York City New York United States
    Fifth Third Bancorp 10,000+ Cincinnati Ohio United States
    Tata Consultancy Services Limited 10,000+ Mumbai Maharashtra India
    Commonwealth Bank of Australia 10,000+ Sydney New South Wales Australia
    First Abu Dhabi Bank (fmr First Gulf Bank) 10,000+ Abu Dhabi Abu Dhabi United Arab Emirates
    Infosys 10,000+ Bengaluru Karnataka India
    Walmart, Inc. 10,000+ Bentonville Arkansas United States

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    SAS Anti-Money Laundering Customers by Industry

    The three top industries that use SAS Anti-Money Laundering for Financial Fraud Detection are Banking (33), Financial Services (28), Investment Banking (21).

    SAS Anti-Money Laundering Customers by Employee Size

    The majority of SAS Anti-Money Laundering’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (166 companies), 1,000 - 4,999 employees (95 companies), 100 - 249 employees (34 companies).

    SAS Anti-Money Laundering Customers by Geography

    The top three geographies of SAS Anti-Money Laundering for financial-fraud-detection are the United States with 145(31.52%), India with 43(9.35%), United Kingdom with 36(7.83%) customers respectively.

    Employees of SAS Anti-Money Laundering

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    FAQ

    Find answers to the most often asked questions by users.

    Who are the top SAS Anti-Money Laundering competitors?

    SAS Anti-Money Laundering’s Top competitors in the financial-fraud-detection category are Sift Science, Fiserv, Actimize AML. You can view a full list of SAS Anti-Money Laundering competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of SAS Anti-Money Laundering and 40,000 other technologies on the internet.You can also compare SAS Anti-Money Laundering and its feature with top competitors here : SAS Anti-Money Laundering vs Sift Science SAS Anti-Money Laundering vs Fiserv SAS Anti-Money Laundering vs Actimize AML .

    What is SAS Anti-Money Laundering customer distribution based on company size?

    The majority of SAS Anti-Money Laundering’s customers for the financial-fraud-detection category fall in the company size of 10,000+ employees (166 companies), 1,000 - 4,999 employees (95 companies), 100 - 249 employees (34 companies). You can view a distribution chart of SAS Anti-Money Laundering customers by company size here.

    What is SAS Anti-Money Laundering market share in the financial-fraud-detection?

    SAS Anti-Money Laundering has market share of 4.21% in financial-fraud-detection market. SAS Anti-Money Laundering competes with 22 competitor tools in financial-fraud-detection category. The top alternatives for SAS Anti-Money Laundering financial-fraud-detection tool are Sift Science with 43.60%, Fiserv with 33.82%, Actimize AML with 4.20% market share.

    What are the top industries that use SAS Anti-Money Laundering?

    Top industries that use SAS Anti-Money Laundering for financial-fraud-detection are Banking (33), Financial Services (28), Investment Banking (21).

    What are the top countries that use SAS Anti-Money Laundering?

    Around the world in 2023, over 450 companies have started using SAS Anti-Money Laundering as financial-fraud-detection tool. Companies using SAS Anti-Money Laundering for financial-fraud-detection are majorly from United States with 145 customers. 31.52% of SAS Anti-Money Laundering customers are from the United States. Other top countries using SAS Anti-Money Laundering are India and United Kingdom with 43(9.35%) and 36(7.83%) customers respectively.

    Justine Lyon
    Justine Lyon
    Senior VP of Sales, Ally
    At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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