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
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.”
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."
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."
Browse the latest e-books, webinars, blogs and more
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Webinaire
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
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COMMUNIQUÉ DE PRESSE Les professionnels de la lutte contre le blanchiment d’argent élargissent leur utilisation de l’IA
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COMMUNIQUÉ DE PRESSE
Analysts name SAS a leader in risk, fraud, AI and analytics
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Témoignage client
The future of corrections: A data-driven approach to enhance safety and reduce recidivism
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Solution Brief
Medicaid and Medicare Fraud
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Solution Brief
Real-Time Watchlist Screening
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RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
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Ebook
Public procurement integrity at risk
