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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RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Ebook
Public procurement integrity at risk -
Ebook
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Ebook
Your journey to a GenAI future: A strategic path to success in banking -
Ebook
On the Road to Accelerating Claims Automation -
COMMUNIQUÉ DE PRESSE
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
Livre blanc
Generative AI in Health Care: Opportunities and Cautions -
ARTICLE
Fraude aux moyens de paiement : sécurisez vos transactions -
RAPPORT D'ANALYSTE
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 -
Ebook
Seven trends shaping the future of tax -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
COMMUNIQUÉ DE PRESSE
SAS advances industry solutions with packaged AI models -
Ebook
Danger in the digital realm: Protecting children from predators -
Témoignage client
Modernization initiative set to improve taxpayer compliance and morale -
Témoignage client
Rooting out fraud and accelerating farm aid with advanced analytics -
RAPPORT D'ANALYSTE
Chartis RiskTech100 2024 -
Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraude -
Ebook
Faces of Fraud -
Livre blanc
Enforcing Tax Compliance in a Turbulent World -
ARTICLE
4 strategies that will change your approach to fraud detection -
RAPPORT D'ANALYSTE
SAS est leader dans The Forrester Wave™ : Plateformes décisionnelles d'IA, Q2 2023. -
Témoignage client
Combating financial crime and terrorism financing with real-time sanctions screening -
Livre blanc
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Témoignage client
Stopping payment fraud in real time -
Témoignage client
Identity management is key to preventing credit fraud -
Témoignage client
Orange Bank déploie le filtrage des sanctions en temps réel avec SAS et Neterium -
Témoignage client
Making connections through high-quality data to enhance public safety -
ARTICLE
Know your blind spots in tax fraud prevention -
Livre blanc
Next-generation AML -
ARTICLE
Are you covering who you think you’re covering? -
Témoignage client
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Ebook
Innovate, protect and serve -
Livre blanc
Banking in 2035: global banking survey report -
ARTICLE
Containing health care costs: Analytics paves the way to payment integrity -
Livre blanc
Procurement integrity powered by continuous monitoring -
Livre blanc
Banking in 2035: three possible futures -
Livre blanc
An Inflection Point for Opioids -
Témoignage client
Enhancing road safety with advanced analytics -
Témoignage client
Ensuring public transparency and one-stop access to crime data and analysis -
RAPPORT D'ANALYSTE
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
ARTICLE
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
ARTICLE
Top prepaid card fraud scams -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
COMMUNIQUÉ DE PRESSE
Preparing for the next disruption: 10 analytics trends to watch in 2022 -
Témoignage client
Managing mergers and analytics: Ensuring reliable energy by eliminating risk -
RAPPORT D'ANALYSTE
Matrix: Leading Fraud & AML Machine Learning Platforms -
ARTICLE
Detect and prevent banking application fraud -
Témoignage client
Preventing payment card fraud one transaction at a time -
Ebook
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 -
Témoignage client
Fighting financial crime through a global anti-money laundering platform -
Témoignage client
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
ARTICLE
Online payment fraud stops here -
RAPPORT D'ANALYSTE
Matrix: Payment Integrity In Healthcare -
ARTICLE
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Témoignage client
Brazil tackles insurance fraud with AI and analytics -
ARTICLE
Managing fraud risk: 10 trends you need to watch -
Témoignage client
Thai bank safeguards customers while managing fraud detection in real time -
Témoignage client
A risk-based approach to combat money laundering in Israel -
ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AI -
ARTICLE
How AI and advanced analytics are impacting the financial services industry -
Livre blanc
2021 State of Insurance Fraud Technology Study -
Témoignage client
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 -
Livre blanc
Detect and Prevent Identity Theft -
Livre blanc
Keeping Fraud Detection Software Aligned With the Latest Threats -
ARTICLE
Shut the front door on insurance application fraud! -
Livre blanc
Detect and prevent digital banking fraud -
Livre blanc
Fighting Insurance Application Fraud -
Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICLE
Medicaid and benefit fraud in 2018 and beyond -
Livre blanc
Using Modern Analytics to Save Government Programs Millions -
ARTICLE
Strengthen your payment fraud defenses with stronger authentication -
Livre blanc
Managing Fraud Risk in the Digital Age -
Livre blanc
Machine Learning Use Cases in Financial Crimes -
Témoignage client
Turkish insurer achieves real-time fraud detection -
Témoignage client
Fast analytical defense -
ARTICLE
What do drones, AI and proactive policing have in common? -
Livre blanc
Managing the Intelligence Life Cycle -
ARTICLE
Improve child welfare through analytics -
Témoignage client
Analytics powers anti-money laundering efforts -
ARTICLE
Fraud detection and machine learning: What you need to know -
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 -
Livre blanc
Achieving program integrity for health care cost containment -
Livre blanc
Protect the Integrity of the Procurement Function -
Livre blanc
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
ARTICLE
Cinq étapes pour une conformité durable à GDPR -
ARTICLE
Detecting health care claims fraud -
ARTICLE
Taking pre-emptive action to stem the tide of VAT fraud losses -
Témoignage client
Protecting policyholders through better fraud analysis -
Livre blanc
Government Procurement Offices -
Livre blanc
Using analytics to proactively deter insider threats -
ARTICLE
When it matters: Safeguarding your organization from the inside