SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
As noted in the Forrester evaluation, "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’s productized, out-of-the-box supervised and unsupervised machine learning models for banking transaction monitoring are ahead of the competition and require less effort to train than those of competitors. Analyst investigation screens are intuitive and customizable. Reporting is versatile, visually pleasing, and easy to configure."
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E-book
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REPORTE DEL ANALISTA
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E-book
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Revolutionizing fraud detection at Techcombank -
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White Paper
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Artículo
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Fraud detection and machine learning: What you need to know -
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Know your blind spots in tax fraud prevention -
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Fast analytical defense -
Artículo
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HISTORIA DE CLIENTE
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HISTORIA DE CLIENTE
Combating financial crime and terrorism financing with real-time sanctions screening -
HISTORIA DE CLIENTE
Stopping payment fraud in real time -
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
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
REPORTE DEL ANALISTA
Chartis RiskTech100 2024 -
E-book
Protecting the Payments -
White Paper
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
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 -
White Paper
Protect the Integrity of the Procurement Function -
REPORTE DEL ANALISTA
Cuadrante Chartis RiskTech para soluciones de fraude empresarial, 2023: Análisis de proveedores -
REPORTE DEL ANALISTA
SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
Artículo
When it matters: Safeguarding your organization from the inside -
REPORTE DEL ANALISTA
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
White Paper
Using Modern Analytics to Save Government Programs Millions -
Artículo
5 steps to sustainable GDPR compliance -
White Paper
Managing Fraud Risk in the Digital Age -
White Paper
Enforcing Tax Compliance in a Turbulent World -
Artículo
Continuous monitoring: Stop procurement fraud, waste and abuse now -
REPORTE DEL ANALISTA
Matrix: Leading Fraud & AML Machine Learning Platforms -
REPORTE DEL ANALISTA
Matrix: Payment Integrity In Healthcare -
White Paper
Machine Learning Use Cases in Financial Crimes -
White Paper
Keeping Fraud Detection Software Aligned With the Latest Threats -
Artículo
4 strategies that will change your approach to fraud detection -
Artículo
Unemployment fraud meets analytics: Battle lines are clearly drawn -
White Paper
Fighting Insurance Application Fraud -
Artículo
Analytics for prescription drug monitoring: How to better identify opioid abuse -
White Paper
Data and Analytics to Combat the Opioid Epidemic -
Artículo
Online fraud: Increased threats in a real-time world -
White Paper
Leveraging Analytics to Combat Digital Fraud in Financial Organizations -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
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Achieving program integrity for health care cost containment -
Artículo
How to prevent procurement fraud -
White Paper
Government Procurement Offices -
White Paper
Fraud in Communications -
HISTORIA DE CLIENTE
A risk-based approach to combat money laundering in Israel -
White Paper
Rethinking customer due diligence -
White Paper
2021 State of Insurance Fraud Technology Study -
White Paper
Detect and prevent digital banking fraud -
Artículo
Detect and prevent banking application fraud -
White Paper
Next-generation AML -
Artículo
Are you covering who you think you’re covering? -
REPORTE DEL ANALISTA
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
REPORTE DEL ANALISTA
Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition -
White Paper
Banking in 2035: global banking survey report -
Artículo
Improve child welfare through analytics -
White Paper
Procurement integrity powered by continuous monitoring -
White Paper
Banking in 2035: three possible futures -
White Paper
AML Modernization -
E-book
The Future of Energy & Utilities: Transform Through Innovation -
White Paper
Data-Driven Performance -
White Paper
Fighting the Rising Tide of Medicaid Fraud -
White Paper
Fraudsters love digital -
White Paper
Data, analytics and machine learning: The new frontier of fraud prevention -
White Paper
Anti-Fraud Technology -
White Paper
Value and Opportunity: An Executive Guide to Procurement Integrity -
E-book
Fight money laundering with these 5 next-gen game changers from SAS -
E-book
High velocity decisions. Trusted outcomes. -
White Paper
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
White Paper
Payments Without Borders -
White Paper
The Escalation of Digital Fraud -
White Paper
Safer communities, trusted law enforcement -
White Paper
How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
White Paper
Managing the Intelligence Life Cycle -
White Paper
Balancing Fraud Detection and the Customer Experience -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
White Paper
Detect and Prevent Identity Theft -
Artículo
The best gift you can give to thieves this holiday season? Your identity. -
Artículo
Online payment fraud stops here -
Artículo
Health care cost containment through big data analytics -
Artículo
Managing fraud risk: 10 trends you need to watch -
HISTORIA DE CLIENTE
Turkish insurer achieves real-time fraud detection -
Artículo
Payment fraud evolves fast – can we stay ahead? -
HISTORIA DE CLIENTE
Advanced analytics can detect and prevent insurance fraud before losses occur -
HISTORIA DE CLIENTE
Fighting financial crime through a global anti-money laundering platform -
HISTORIA DE CLIENTE fluvius uses sas procurement cockpit
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Artículo
Taking pre-emptive action to stem the tide of VAT fraud losses -
Artículo
Mobile payments, smurfs and emerging threats -
Artículo
Stop contract and procurement fraud -
Artículo
Medicaid and benefit fraud in 2018 and beyond -
Artículo
Applying technology to ensure voter integrity in elections -
Artículo
Rethink customer due diligence -
Artículo
Detecting health care claims fraud -
Artículo
How to uncover common point of purchase -
Artículo
Uncover hidden financial crime risk -
Artículo
What do drones, AI and proactive policing have in common? -
Artículo
Next generation anti-money laundering: robotics, semantic analysis and AI -
Artículo
How can analytics change the world of 'Narcos'? -
HISTORIA DE CLIENTE
Preventing crime and ensuring compliance at 120 Nordic banks
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