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
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Webinar
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
Webinar
Driving Tax Administration Excellence: 2025 Strategies -
Press Release
Analysts name SAS a leader in risk, fraud, AI and analytics -
Customer Story & Video
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-Book
Public procurement integrity at risk -
Solution Brief
Health outcomes -
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 -
Customer Story & Video
Harnessing data to help people live healthier lives -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
Customer Story & Video
Predicting payment fraud: The power of real time analytics -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
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 -
Analyst Report
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
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 -
Press Release
SAS advances industry solutions with packaged AI models -
E-Book
Danger in the digital realm: Protecting children from predators -
Customer Story & Video
Modernization initiative set to improve taxpayer compliance and morale -
Customer Story & Video
Rooting out fraud and accelerating farm aid with advanced analytics -
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 -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Customer Story
Stopping payment fraud in real time -
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 -
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 -
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 -
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 -
Customer Story & Video
Analytics powers anti-money laundering efforts -
Article
Uncover hidden financial crime risk