Fraud, AML & Security Intelligence Resource Hub
Explore resources to learn how SAS can help you keep bad actors at bay
Browse the latest e-books, webinars, blogs and more
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- 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
- Customer Story & Video Predicting payment fraud: The power of real time analytics
- 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
- Analyst Report Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- Press Release SAS advances industry solutions with packaged AI models
- 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
- 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
- Customer Story & Video Identity management is key to preventing credit fraud
- Article Know your blind spots in tax fraud prevention
- 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
- 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
- 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
- Article Proactive detection – A new approach to counter terror
- Article Health care cost containment through big data analytics
- Article Stop contract and procurement fraud
- White Paper Achieving program integrity for health care cost containment
- White Paper Protect the Integrity of the Procurement Function
- 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
- 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