Banking fraud & financial crimes solutions
Detect and prevent fraud and streamline investigations with industry-leading AI and machine learning capabilities.
Choose SAS for leading fraud & financial crimes analytics
Reduce and eliminate fraudulent and criminal financial activities.
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Expose complex fraud networks with industry-leading AI and machine learning capabilities
Take a multi-dimensional approach to identifying complex threats, such as virtual currencies, human trafficking, trade-based money laundering and drug trafficking. Combine industry-proven, out-of-the-box scenarios with industry data to identify previously unknown relationships and anomalies through social network analytics. Stay ahead of new tactics by revealing connections among seemingly unrelated activities through a complete view of all related parties and networks.
Combat fraud & financial crimes
Safeguard your bank and customers with more effective fraud and financial crimes detection. Our platforms offer comprehensive, powerful solutions driven by data and AI, machine learning, intelligent automation and advanced network visualization.
Application & identity fraud
Verify your customer’s identity quickly and confidently for a seamless customer experience. Detect and adapt to new identity fraud trends in real time.
Anti-money laundering
Effectively combat money laundering and terrorist financing amid evolving risks with outcomes that meet regulatory expectations and industry standards.
Financial crimes analytics
Fight financial crimes with greater effectiveness and efficiency by harnessing the power of AI.
Payments fraud
Detect fraud early with adaptive machine learning that responds to transaction and behavior changes. Reduce false positives and uncover more fraud by processing all data in real time or batch using AI-driven analytics.
Recommended resources for fraud & financial crimes solutions
SAS is a leader in fraud & financial crimes solutions
SAS is a Category Leader in the Chartis RiskTech Quadrant® for Enterprise Fraud and Payment Fraud Solutions, 2024.
Featured products
Learn more about our best-in-class products for faster fraud detection, prevention and protection from financial crimes.
