FICO Siron AML vs SAS Anti-Money Laundering comparison

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985 views|412 comparisons
100% willing to recommend
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420 views|321 comparisons
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Joseph Barel ELOUNDOU
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  • "There is a license required to use this solution and the model they use is based on how many customers you have. The price could be less expensive."
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    Questions from the Community
    Top Answer:The most valuable feature of FICO Siron AML is the real-time screening.
    Top Answer:The reporting of FICO Siron AML could improve.
    Top Answer:I am using FICO Siron AML for real-time transaction screening. We perform screening in batch and real-time mode. Real-time screening is the most important feature for us because customers are screened… more »
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    Ranking
    Views
    985
    Comparisons
    412
    Reviews
    1
    Average Words per Review
    304
    Rating
    7.0
    Views
    420
    Comparisons
    321
    Reviews
    0
    Average Words per Review
    0
    Rating
    N/A
    Comparisons
    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.

    SAS® 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%
    Comms Service Provider4%
    VISITORS READING REVIEWS
    Financial Services Firm45%
    Computer Software Company11%
    Manufacturing Company8%
    Recreational Facilities/Services Company3%
    Company Size
    VISITORS READING REVIEWS
    Small Business14%
    Midsize Enterprise17%
    Large Enterprise69%
    VISITORS READING REVIEWS
    Small Business18%
    Midsize Enterprise5%
    Large Enterprise76%

    FICO Siron AML is ranked 1st in Anti-Money Laundering (AML) with 1 review 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.