SAS’ category leader position in our Name and Transaction Screening quadrant owes much to its ability to screen significant volumes with speed and accuracy – vital in the increasingly complex and dynamic watchlist space – combined with innovative technology to enable the effective and efficient management of throughput,’ said Nick Vitchev, Research Director at Chartis. ‘Moreover, SAS’ strength in platform and analytics delivers significant impact via a number of channels, including machine learning and entity network generation."
Explore more SAS resources
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- E-Book
- Infographic
- Interview
- Research
- Series
- Video
- Webinar
- White Paper
- White Paper
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- E-Book Your journey to a GenAI future: A strategic path to success in banking
- E-Book On the Road to Accelerating Claims Automation
- Customer Story Revolutionizing fraud detection at Techcombank
- Article Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Article 6 ways big data analytics can improve insurance claims data processing
- Analyst Report Chartis RiskTech100 2024
- Customer Story European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- 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 Intelligent policing: Data visualization 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 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
- 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
- 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
- Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions 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
- Article Online payment fraud stops here
- Analyst Report Matrix: Payment Integrity In Healthcare
- Article Continuous monitoring: Stop procurement fraud, waste and abuse now
- Article Managing fraud risk: 10 trends you need to watch
- 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
- White Paper Using Modern Analytics to Save Government Programs Millions
- Article Medicaid and benefit fraud in 2018 and beyond
- 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
- Customer Story Fast analytical defense
- Article What do drones, AI and proactive policing have in common?
- White Paper Managing the Intelligence Life Cycle
- Article How to prevent procurement fraud
- Article Improve child welfare through analytics
- Article Uncover hidden financial crime risk
- Article Proactive detection – A new approach to counter terror
- Article Health care cost containment through big data analytics
- White Paper Achieving program integrity for health care cost containment
- Article Stop contract and procurement fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Article 5 steps to sustainable GDPR compliance
- Article Detecting health care claims fraud
- Article Taking pre-emptive action to stem the tide of VAT fraud losses
- Customer Story Protecting policyholders through better fraud analysis
- Article Australian Superannuation at Risk
- Article Who is committing procurement fraud in Australia and New Zealand?
- Article Bad debt and fraud... It’s all the same, right?
- Article Market Abuse and Advanced Analytics
- Article Three considerations for your next generation tax compliance platform
- Article 10 tips for Life Insurance Companies and AML
- White Paper Government Procurement Offices
- Article When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Article How can analytics change the world of 'Narcos'?
- Article Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Article How to uncover common point of purchase
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- Article Small-time cheats and organized crime: Benefits fraud re-examined
- Article Online fraud: Increased threats in a real-time world
- Article Putting an end to pay and chase
- Article Mobile payments, smurfs and emerging threats
- Article Rethink customer due diligence
- White Paper Rethinking customer due diligence
- Article 5 Hurdles to effective cybersecurity
- White Paper Balancing Fraud Detection and the Customer Experience
- E-Book Protecting the Payments
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Data-Driven Performance
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper Fraudsters love digital
- White Paper The Escalation of Digital Fraud
- E-Book Fight money laundering with these 5 next-gen game changers from SAS
- White Paper AML Modernization
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper What Lies Beneath
- White Paper Payments Without Borders
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- E-Book High velocity decisions. Trusted outcomes.
- White Paper Safer communities, trusted law enforcement
- Webinar Understanding Your Customer in a Digitised Landscape
- Webinar What Is a Next-Gen AML System?
- Customer Story Fighting loan application fraud with cutting-edge analytics
-