Explore more banking-related e-books, white papers, webinars and more.
To browse resources by type, select an option below.
-
- Select resource type
- Artículo
- BREVE SOLUCIÓN
- Caso de estudio
- E-book
- Entrada en el blog
- Entrevista
- ESPECIAL
- Extracto del libro
- FICHA TÉCNICA
- Folleto de información general
- HISTORIA DE CLIENTE
- HISTORIA DE CLIENTE
- Infografía
- Panorama de la industria
- Podcast
- Producto breve
- REPORTE DEL ANALISTA
- Resumen ejecutivo
- Series
- video
- Webinar
- White Paper
-
Webinar
2025 Trends in Global Banking -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
REPORTE DEL ANALISTA
Chartis RiskTech100 2025 -
HISTORIA DE CLIENTE
UK bank uses advanced analytics to reduce risk and cloud costs -
HISTORIA DE CLIENTE
Predicting payment fraud: The power of real time analytics -
HISTORIA DE CLIENTE
Revolutionizing fraud detection at Techcombank -
HISTORIA DE CLIENTE
Understanding the needs of banking customers in the digital economy -
HISTORIA DE CLIENTE
Accelerating stress testing in the cloud -
HISTORIA DE CLIENTE
Award-winning bank’s data-driven strategy boosts productivity, efficiency and customer centricity -
White Paper
The balance sheet risk conundrum -
REPORTE DEL ANALISTA
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
HISTORIA DE CLIENTE
Unlocking the power of customer experience, compliance and innovation -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
HISTORIA DE CLIENTE
Making faster, smarter credit decisions while elevating customer experience -
REPORTE DEL ANALISTA
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
HISTORIA DE CLIENTE
Banking on the power of data: The analytical approach to trust, performance and productivity -
HISTORIA DE CLIENTE
Specialist bank accelerates digital transformation with cloud migration -
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 -
White Paper
The balance sheet risk conundrum -
E-book
Unifying Model Management Across the Bank -
E-book
Personalized advertising that you control -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant Asset and Liability Management, 2023 -
Artículo
How AI and advanced analytics are impacting the financial services industry -
White Paper
Modernizing Asset Liability Management -
Artículo
4 strategies that will change your approach to fraud detection -
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 -
REPORTE DEL ANALISTA
Chartis names SAS a leader in both Model Risk Governance and Model Validation, 2023. -
White Paper
Retail bank media networks: Monetize customer data with personalized offers and advertising -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
HISTORIA DE CLIENTE
Stopping payment fraud in real time -
HISTORIA DE CLIENTE
Identity management is key to preventing credit fraud -
Artículo
Página de información
Why banks need to evolve their approach to climate and ESG risk -
White Paper
Next-generation AML -
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 -
White Paper
Decision science: From automation to optimization -
White Paper
Banking in 2035: three possible futures -
Artículo
Risk data infrastructure: Staying afloat on the regulatory flood -
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
Are you good at scoring? -
Artículo
Top prepaid card fraud scams -
Artículo
Understanding capital requirements in light of Basel IV -
Artículo
Model risk management: Vital to regulatory and business sustainability -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
HISTORIA DE CLIENTE
Fintech company’s rapid growth leads to consistent cloud strategy -
REPORTE DEL ANALISTA
dbInsight: SAS Viya is living large on Azure -
HISTORIA DE CLIENTE
Analytic models spotlight risky loans -
REPORTE DEL ANALISTA
Matrix: Leading Fraud & AML Machine Learning Platforms -
HISTORIA DE CLIENTE
Building reliability in risk -
Artículo
Detect and prevent banking application fraud -
Artículo
Strengthen your payment fraud defenses with stronger authentication -
HISTORIA DE CLIENTE
Finland’s top retail bank applies AI to improve customer service and credit scoring -
Artículo
Payment fraud evolves fast – can we stay ahead? -
HISTORIA DE CLIENTE
Transformation of the National Bank of Greece with SAS Viya on Microsoft Azure -
HISTORIA DE CLIENTE
Fighting financial crime through a global anti-money laundering platform -
HISTORIA DE CLIENTE
Stress testing becomes competitive advantage with advanced analytics -
HISTORIA DE CLIENTE
Transforming the consumer banking experience through advanced analytics -
HISTORIA DE CLIENTE
Predictive analytics empowers bank to act quickly with confidence -
Artículo
Online payment fraud stops here -
Artículo
IFRS 9 and CECL: The challenges of loss accounting standards -
HISTORIA DE CLIENTE
Swiss financial institution uses advanced analytics to reimagine marketing and personalize customer experiences -
HISTORIA DE CLIENTE
Advanced simulations and ‘stress-proof’ models help digital bank successfully navigate uncertain scenarios -
Artículo
Risk data aggregation: Transparency, controls and governance are needed for data quality and reporting -
Artículo
frtb: a wait and see strategy could be risky -
Artículo
CECL: Are US banks and credit unions ready? -
Artículo
Situational awareness guides our responses – routine to crisis -
Artículo
Managing fraud risk: 10 trends you need to watch -
Artículo
Understanding capital requirements -
HISTORIA DE CLIENTE
Thai bank safeguards customers while managing fraud detection in real time -
Artículo
Bajo asedio: mejorar la experiencia del cliente en la banca -
Artículo
AI in banking: Survey reveals factors for success -
HISTORIA DE CLIENTE
Modernizing consumer lending in Vietnam -
HISTORIA DE CLIENTE
Finding your best customers with machine learning -
HISTORIA DE CLIENTE
Making faster, better lending decisions -
White Paper
Detect and Prevent Identity Theft -
White Paper
Migrating Analytics to the Cloud: It's About Time -
E-book
Stress and Strategy: A C-Suite Guide to Scenario-Based Risk Management -
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
Managing Fraud Risk in the Digital Age -
White Paper
Keys to robust credit risk modeling and decisioning for better customer experience -
White Paper
Artificial Intelligence for Executives -
White Paper
Machine Learning Use Cases in Financial Crimes -
White Paper
Risk-Aware Finance and the Changing Nature of Credit -
White Paper
Using Hybrid Cloud Capabilities for True Omnichannel Marketing -
HISTORIA DE CLIENTE
Fast analytical defense -
White Paper
Text Analytics for Executives -
HISTORIA DE CLIENTE
Cultivating a risk culture -
Caso de estudio
Thwarting disruption with strategic investments in innovation -
White Paper
Tackle the Complexity of IFRS 9 and CECL Standards -
HISTORIA DE CLIENTE
Analytics powers anti-money laundering efforts -
White Paper
Protect the Integrity of the Procurement Function -
White Paper
Designing the Infrastructure for Credit Risk Model Development -
HISTORIA DE CLIENTE
A model solution -
REPORTE DEL ANALISTA Chartis: SAS a model risk governance RiskTech Quadrant® leader
-
White Paper
CECL: Don't Neglect the Fundamentals -
White Paper
Analytics Platform and Program: Keys to Success for Regulatory Compliance in Financial Services -
HISTORIA DE CLIENTE
Calculating credit risk in half the time -
Artículo
Equifax uses trended data to better qualify loan applicants -
Artículo
New attitudes for liquidity risk management -
Artículo
How to uncover common point of purchase -
Series
Digital transformation: Moving from handshakes to householding at Comerica -
Artículo
Should banks adopt regulations as best practices? -
Artículo
Retail cyber risk tolerance -
HISTORIA DE CLIENTE
Making debt collection less painful -
White Paper
Firmwide Scenario Analysis and Stress Testing -
White Paper
Leveraging Analytics to Combat Digital Fraud in Financial Organizations -
HISTORIA DE CLIENTE
Better reporting yields better understanding of risk management -
HISTORIA DE CLIENTE
Forecasting helps Wescom Credit Union save millions of dollars -
HISTORIA DE CLIENTE
Optimization delivers more revenue while slashing marketing costs -
Artículo
Online fraud: Increased threats in a real-time world -
HISTORIA DE CLIENTE
A faster, comprehensive way to manage portfolio risk -
Artículo
What was your data doing during the financial crisis? -
Artículo
Marketing optimization: Five lessons learned at a major US bank -
Artículo
Improving customer experience with digital marketing -
Artículo
Mobile payments, smurfs and emerging threats -
Artículo
Rethink customer due diligence -
Artículo
Data quality: The Achilles' heel of risk management -
White Paper
Rethinking customer due diligence -
Artículo
From lab to life -
Artículo
What is a risk model? -
Entrevista
Data visualization: A wise investment in your big data future -
HISTORIA DE CLIENTE
Nationwide reduces fraud losses by 75% -
HISTORIA DE CLIENTE
Low-risk strategy delivers top-level returns -
Artículo
Página de información
Prevención del fraude: Qué es y por qué es importante -
Artículo
Anti-money laundering: What it is and why it matters -
HISTORIA DE CLIENTE
Austrian bank uses integrated risk and carbon calculation engine to steer toward net-zero by 2050 -
HISTORIA DE CLIENTE
Hyper-personalized offers help consumer finance company elevate the customer experience -
HISTORIA DE CLIENTE
Managing risk to move faster in the marketplace -
HISTORIA DE CLIENTE
Fighting loan application fraud with cutting-edge analytics -
Webinar
Visualizing the Nesting Dolls: Uncovering Hidden Risk -
Webinar
The Importance of a Unified Decisioning Platform for Midmarket Banks -
Webinar
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
Webinar
One Step Ahead: Fight Fraudsters With Cutting-Edge Technology -
Webinar
Banking Under Siege: Avoiding the Trust and Customer Experience Collision Course -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
Webinar
Understanding Your Customer in a Digitized Landscape -
Webinar
A Contemporary Perspective: Our World at an Accelerated Pace -
Webinar
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
Webinar
Bridging CECL Models Into Stress Testing -
Webinar
SAS Identity Series: Building a Business Case for Identity Risk Management -
Webinar
Alignment: The Harmonic Convergence of Banking CX -
Webinar
AI and Banking: Survey Reveals Success Factors -
Webinar
The Interplay of Analytics With Strategy, Art and Experience -
Webinar
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
Webinar
Catalyzing Banking Innovation With SAS® Viya® on Microsoft Azure -
Webinar
Banking Breakdown: The Wider Implications and What to Do Next -
Webinar
Journey to AML Modernization -
Webinar
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
Webinar
Strengthening Deposits Through Predictive Churn Modeling and Improved Customer Engagement -
Webinar
Anti-Fraud and Financial Crime Key Trends Pulse Check -
Webinar
Navigating Economic Challenges: Building Resilience Through Integrated Risk Management -
Webinar
The Year Ahead: Banking Trends for 2024 -
Webinar
Generative AI in Fraud and Financial Crimes -
Webinar Fraud Trends to Watch
-
Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
Webinar
GenAI’s Role in Transforming the Future of Financial Services -
Webinar
5 Tips for Using GenAI to Improve Your Customer Experience -
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
-
White Paper
The Value of Credit Risk Transformations and the Role of AI -
E-book
Data scientists use SAS Viya on Microsoft Azure to develop big innovations -
E-book
Fearless Decision? -
E-book
Fight money laundering with these 5 next-gen game changers from SAS -
White Paper
Artificial Intelligence in Banking and Risk Management -
White Paper
Compete and win with better model risk management -
E-book
Adapting to the New Age of Risk Analytics -
White Paper
Scenario-Based Risk Management: Overcoming the Challenges -
White Paper
Data, analytics and machine learning: The new frontier of fraud prevention -
White Paper
Seven trends that will transform banking -
White Paper
Anti-Fraud Technology -
White Paper
Machine Learning Model Governance -
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
From Crisis to Opportunity: Redefining Risk Management -
White Paper
Outrunning risk with cloud -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
White Paper
Managing Models and Their Risks -
White Paper
Stress Testing 2.0: Better Informed Decisions Through Expanded Scenario-Based Risk Management -
White Paper
Basel IV: The push you needed -
White Paper
The Escalation of Digital Fraud -
White Paper
Payments Without Borders -
Resumen ejecutivo
Climate Risk -
White Paper
Building Artificial Intelligence in Credit Risk: A Commercial Lending Perspective -
White Paper
AML Modernization -
E-book
Customer experience - now and into the future
Explore more ways to learn about banking solutions from SAS
