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."
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- E-book Public procurement integrity at risk
- 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
- HISTORIA DE CLIENTE Revolutionizing fraud detection at Techcombank
- Artículo Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- REPORTE DEL ANALISTA SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Artículo 6 ways big data analytics can improve insurance claims data processing
- REPORTE DEL ANALISTA Chartis RiskTech100 2024
- HISTORIA DE CLIENTE eezor, líder europeo de BaaS, se asocia con SAS para reforzar su vigilancia contra el blanqueo de capitales y el fraude
- E-book Faces of Fraud
- Artículo How AI and advanced analytics are impacting the financial services industry
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artículo Intelligent policing: Data visualization helps crack down on crime
- Artículo Shut the front door on insurance application fraud!
- Artículo 4 strategies that will change your approach to fraud detection
- REPORTE DEL ANALISTA SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- HISTORIA DE CLIENTE Combating financial crime and terrorism financing with real-time sanctions screening
- REPORTE DEL ANALISTA Cuadrante Chartis RiskTech para soluciones de fraude empresarial, 2023: Análisis de proveedores
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA DE CLIENTE Stopping payment fraud in real time
- Artículo Know your blind spots in tax fraud prevention
- White Paper Next-generation AML
- Artículo Are you covering who you think you’re covering?
- HISTORIA DE CLIENTE 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
- Artículo Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- REPORTE DEL ANALISTA Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- REPORTE DEL ANALISTA Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- REPORTE DEL ANALISTA SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- REPORTE DEL ANALISTA IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Artículo Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artículo Top prepaid card fraud scams
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- HISTORIA DE CLIENTE Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- REPORTE DEL ANALISTA Matrix: Leading Fraud & AML Machine Learning Platforms
- Artículo Detect and prevent banking application fraud
- Artículo Strengthen your payment fraud defenses with stronger authentication
- E-book The Future of Energy & Utilities: Transform Through Innovation
- Artículo Payment fraud evolves fast – can we stay ahead?
- Artículo Unemployment fraud meets analytics: Battle lines are clearly drawn
- HISTORIA DE CLIENTE Fighting financial crime through a global anti-money laundering platform
- Artículo Online payment fraud stops here
- REPORTE DEL ANALISTA Matrix: Payment Integrity In Healthcare
- Artículo Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artículo Managing fraud risk: 10 trends you need to watch
- HISTORIA DE CLIENTE A risk-based approach to combat money laundering in Israel
- Artículo Next generation anti-money laundering: robotics, semantic analysis and AI
- White Paper 2021 State of Insurance Fraud Technology Study
- HISTORIA DE CLIENTE Advanced analytics can detect and prevent insurance fraud before losses occur
- Artículo The best gift you can give to thieves this holiday season? Your identity.
- Artículo 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
- HISTORIA DE CLIENTE Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artículo 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
- HISTORIA DE CLIENTE Turkish insurer achieves real-time fraud detection
- HISTORIA DE CLIENTE Fast analytical defense
- Artículo What do drones, AI and proactive policing have in common?
- White Paper Managing the Intelligence Life Cycle
- Artículo How to prevent procurement fraud
- Artículo Improve child welfare through analytics
- Artículo Uncover hidden financial crime risk
- Artículo Proactive detection – A new approach to counter terror
- Artículo Health care cost containment through big data analytics
- White Paper Achieving program integrity for health care cost containment
- Artículo 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
- Artículo 5 steps to sustainable GDPR compliance
- Artículo Detecting health care claims fraud
- Artículo Taking pre-emptive action to stem the tide of VAT fraud losses
- HISTORIA DE CLIENTE Protecting policyholders through better fraud analysis
- White Paper Government Procurement Offices
- Artículo When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Artículo How can analytics change the world of 'Narcos'?
- Artículo Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artículo How to uncover common point of purchase
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- Artículo Online fraud: Increased threats in a real-time world
- Artículo Putting an end to pay and chase
- Artículo Mobile payments, smurfs and emerging threats
- Artículo Rethink customer due diligence
- White Paper Rethinking customer due diligence
- White Paper Balancing Fraud Detection and the Customer Experience
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Data-Driven Performance
- E-book Protecting the Payments
- 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
- E-book High velocity decisions. Trusted outcomes.
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Safer communities, trusted law enforcement
- HISTORIA DE CLIENTE Fighting loan application fraud with cutting-edge analytics
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