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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

Read analyst report: Chartis RiskTech Quadrant for Enterprise and Payment Fraud Solutions, 2024

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.”

Read analyst report: The Forrester Wave™: Enterprise Fraud Management, Q2 2024

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."

Read analyst report: Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022

SAS is a category leader in Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024

“SAS’ strength in platform and analytics delivers significant impact via a number of channels, including machine learning and entity network generation.”

Read analyst report: Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022

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."


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