Compare Trade iQ vs SAS® Anti-Money Laundering

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	Trade iQ Get Quote Get Quote	SAS® Anti-Money Laundering Get Quote Get Quote

Description	Trade iQ is a specialized software solution designed to assist financial institutions in managing the risks associated with trade-based money laundering (TBML) and terrorist financing (TF). ... Read More	SAS Anti-Money Laundering is an end-to-end AML compliance solution built to detect and address complex financial crimes using advanced AI and machine learning. It supports perpetual KYC ... Read More
Free Trial Availability	No free trial	No free trial
	Get Quote	Get Quote

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Pricing Option
	View detailed pricing	View detailed pricing

Organization Types supported	Large Enterprises Small Business Medium Business	Large Enterprises Small Business Medium Business
Platforms Supported	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows
Modes of support	24/7 (Live rep) Business Hours Online	24/7 (Live rep) Business Hours Online
API Support	Available	Not Available
	Get Quote	Get Quote

Expert's Review generated by AI	No Expert ai Review available for the product	SAS Anti-Money Laundering stands out as one of the most robust AML platforms available, delivering next-level intelligence through AI, perpetual KYC, and real-time entity resolution. Its visual ...Read more
Pros and Cons		SAS AML uses powerful AI and ML to detect complex financial crimes, allowing institutions to identify emerging threats like virtual currency abuse and trade-based money laundering with higher precision. The platform continuously monitors demographic and behavioral changes to trigger Enhanced Due Diligence (EDD), ensuring real-time adaptation to evolving customer risk profiles. SAS efficiently deduplicates and links related entities, uncovering hidden relationships and minimizing false positives during investigations. Institutions can easily tailor workflows, surveillance scenarios, and reporting with a drag-and-drop interface—no coding skills or expensive consultants required. Despite its intuitive design, mastering the full suite of tools, especially the AI-driven components, may require specialized training. The scale and depth of SAS AML might be overwhelming for small teams or organizations without a dedicated compliance infrastructure.

Customers	Standard Chartered Bank	Lockheed Martin Magic Georgia Pacific

Screenshots	1 Screenshots	4 Screenshots
Videos	1 Videos	1 Videos

Frequently Asked Questions (FAQs)

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Neither Trade iQ nor SAS® Anti-Money Laundering offers a free trial.

Trade iQ is designed for Large Enterprises, Medium Business and Small Business.

SAS® Anti-Money Laundering is designed for Large Enterprises, Medium Business and Small Business.

Pricing details for both Trade iQ and SAS® Anti-Money Laundering are unavailable at this time. Contact the respective providers for more information.

Some top alternatives to Trade iQ includes and undefined.

Some top alternatives to SAS® Anti-Money Laundering includes and undefined.

Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].