Fraud, AML & Security Intelligence Resource Hub
Explore resources to learn how SAS can help you keep bad actors at bay
Discover why analysts consider SAS a leader in the fight on fraud
SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise and Payment Fraud Solutions, 2024
"SAS's ability to scale and customize across the full fraud cycle stems first and foremost from the power of its end-to-end enterprise platform. This enables the use of advanced fraud detection and analytical techniques that operate across enterprise and payment fraud.”
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
"SAS provides a broad selection of out-of-the-box EFM machine learning models. The vendor's EFM vision and product roadmap are first-rate and include not only transaction monitoring but also cyber (online) fraud management."
SAS is a category leader in Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
"SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities."
Browse the latest e-books, webinars, blogs and more
To browse resources by type, select an option below.
-
- Choose resource type
- Analyst Report
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- Customer Story & Video
- E-Book
- Executive Brief
- Industry Overview
- Infographic
- Infographic
- Interview
- Overview Brochure
- Partner Brief
- Podcast
- Podcast Series
- Press Release
- Research
- Series
- Service Brief
- Solution Brief
- Solution Brief
- Video
- Video
- Webinar
- White Paper
-
Webinar
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
Customer Story & Video
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Press Release
11 finserv forecasts for 2025 -
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Press Release
Fraud Week 2024 shines a light on AI-driven deception -
E-Book
Public procurement integrity at risk -
Press Release
New study shows banks are investing big in GenAI, and it’s paying off -
E-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Press Release
New study: Ethical and regulatory concerns remain high, despite 9 in 10 insurers planning to invest in GenAI in the next year -
E-Book
Your journey to a GenAI future: A strategic path to success in banking -
Press Release
Chartis names SAS a Leader in enterprise and payment fraud solutions -
Customer Story & Video
Harnessing data to help people live healthier lives -
Customer Story & Video
Predicting payment fraud: The power of real time analytics -
E-Book
On the Road to Accelerating Claims Automation -
Customer Story
Revolutionizing fraud detection at Techcombank -
Press Release
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
Article
Fraud detection and machine learning: What you need to know -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
Press Release
SAS again an enterprise fraud management Leader, says top research firm -
Article
6 ways big data analytics can improve insurance claims data processing -
E-Book
Seven trends shaping the future of tax -
Analyst Report
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
E-Book
Danger in the digital realm: Protecting children from predators -
Customer Story & Video
Modernization initiative set to improve taxpayer compliance and morale -
Press Release
Study: 8 in 10 fraud fighters expect to deploy generative AI by 2025 -
Press Release
Searches for help with scams rise as more consumers fear falling victim -
Customer Story & Video
Rooting out fraud and accelerating farm aid with advanced analytics -
Press Release
Chartis: SAS an AML transaction monitoring solutions leader -
Press Release
AI reality vs. myth: Twelve predictions from SAS for 2024 -
Analyst Report
Chartis RiskTech100 2024 -
Press Release
SAS climbs to No. 2 in the prestigious Chartis RiskTech100 -
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Press Release Fraud Fear: Three-quarters of consumers fearful of being victim of fraud
-
E-Book
Faces of Fraud -
Article
How AI and advanced analytics are impacting the financial services industry -
White Paper
Enforcing Tax Compliance in a Turbulent World -
Article
How data visualisation helps crack down on crime -
Article
Shut the front door on insurance application fraud! -
Article
4 strategies that will change your approach to fraud detection -
Analyst Report
SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
Customer Story
Combating financial crime and terrorism financing with real-time sanctions screening -
Analyst Report
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Customer Story
Stopping payment fraud in real time -
Article
FRAUD IN THE UK: WHAT IS THE SCALE OF THE PROBLEM ACROSS THE COUNTRY? -
Customer Story & Video
Identity management is key to preventing credit fraud -
Customer Story
Making connections through high-quality data to enhance public safety -
Article
Know your blind spots in tax fraud prevention -
White Paper
Next-generation AML -
Article
Are you covering who you think you’re covering? -
Customer Story
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
E-Book
Innovate, protect and serve -
White Paper
Banking in 2035: global banking survey report -
Article
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
Analyst Report
Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition -
Analyst Report
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
White Paper
Banking in 2035: three possible futures -
White Paper
An Inflection Point for Opioids -
Customer Story
Enhancing road safety with advanced analytics -
Customer Story
Ensuring public transparency and one-stop access to crime data and analysis -
Analyst Report
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
Analyst Report
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
Article
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Article
Top prepaid card fraud scams -
Press Release UK risks falling behind other nations in Hyperautomation race, research finds
-
Press Release External Affairs Secretary praises Scotland’s contribution in AI and advanced analytics
-
Analyst Report
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
Press Release
Preparing for the next disruption: 10 analytics trends to watch in 2022 -
Customer Story
Managing mergers and analytics: Ensuring reliable energy by eliminating risk -
Analyst Report
Matrix: Leading Fraud & AML Machine Learning Platforms -
Article
Detect and prevent banking application fraud -
Article
Strengthen your payment fraud defenses with stronger authentication -
E-Book
The Future of Energy & Utilities: Transform Through Innovation -
Article
Payment fraud evolves fast – can we stay ahead? -
Article
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Customer Story
Fighting financial crime through a global anti-money laundering platform -
Customer Story & Video
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Article
Online payment fraud stops here -
Analyst Report
Matrix: Payment Integrity In Healthcare -
Article
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Customer Story & Video
Brazil tackles insurance fraud with AI and analytics -
Article
Managing fraud risk: 10 trends you need to watch -
Customer Story & Video
Thai bank safeguards customers while managing fraud detection in real time -
Customer Story
A risk-based approach to combat money laundering in Israel -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
White Paper
2021 State of Insurance Fraud Technology Study -
Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occur -
Article
The best gift you can give to thieves this holiday season? Your identity. -
Article
Applying technology to ensure voter integrity in elections -
White Paper
Detect and Prevent Identity Theft -
White Paper
Keeping Fraud Detection Software Aligned With the Latest Threats -
White Paper
Detect and prevent digital banking fraud -
White Paper
Fighting Insurance Application Fraud -
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banks -
Article
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
White Paper
Managing Fraud Risk in the Digital Age -
White Paper
Machine Learning Use Cases in Financial Crimes -
Customer Story
Turkish insurer achieves real-time fraud detection