FICO Siron AML vs SAS Anti-Money Laundering comparison

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986 views|393 comparisons
100% willing to recommend
SAS Logo
421 views|320 comparisons
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Joseph Barel ELOUNDOU
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    Also Known As
    Siron AML
    SAS AML
    Learn More
    FICO
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    Overview

    Siron AML is a Best-in-Class solution to identify and report suspicious activities related to money laundering and terrorist financing, ensuring compliance with current regulations. Siron AML gives Compliance complete control over the scoring process and includes case management and investigations.

    SASĀ® ANTI-MONEY LAUNDERING
    Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.

    Sample Customers
    4finance, WorldPay, State of Maryland, SA Taxi, Mastercard
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    Top Industries
    VISITORS READING REVIEWS
    Financial Services Firm44%
    Computer Software Company9%
    University4%
    Government4%
    VISITORS READING REVIEWS
    Financial Services Firm47%
    Computer Software Company11%
    Manufacturing Company7%
    Insurance Company3%
    Company Size
    VISITORS READING REVIEWS
    Small Business14%
    Midsize Enterprise16%
    Large Enterprise70%
    VISITORS READING REVIEWS
    Small Business18%
    Midsize Enterprise5%
    Large Enterprise77%

    FICO Siron AML is ranked 1st in Anti-Money Laundering (AML) while SAS Anti-Money Laundering is ranked 6th in Anti-Money Laundering (AML). FICO Siron AML is rated 7.0, while SAS Anti-Money Laundering is rated 0.0. The top reviewer of FICO Siron AML writes "Beneficial real-time screening, reliable, but reporting needs improvement". On the other hand, FICO Siron AML is most compared with Nice Actimize Anti-Money Laundering, Feedzai, Sumsub KYC & AML and Fiserv AML Manager, whereas SAS Anti-Money Laundering is most compared with BAE Systems NetReveal and Feedzai.

    See our list of best Anti-Money Laundering (AML) vendors.

    We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.