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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- ÉTUDE DE CAS
- 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
- 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 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 Orange Bank déploie le filtrage des sanctions en temps réel avec SAS et Neterium
- 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
- 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
- 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
- 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
- Ebook The Future of Energy & Utilities: Transform Through Innovation
- Témoignage client Preventing payment card fraud one transaction at a time
- 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
- ARTICLE Online payment fraud stops here
- RAPPORT D'ANALYSTE Matrix: Payment Integrity In Healthcare
- ARTICLE Continuous monitoring: Stop procurement fraud, waste and abuse now
- ARTICLE Managing fraud risk: 10 trends you need to watch
- 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
- Livre blanc Using Modern Analytics to Save Government Programs Millions
- ARTICLE Medicaid and benefit fraud in 2018 and beyond
- 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
- Livre blanc Achieving program integrity for health care cost containment
- ARTICLE Stop contract and procurement fraud
- 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
- ARTICLE When it matters: Safeguarding your organization from the inside
- Livre blanc Fraud in Communications
- ARTICLE How can analytics change the world of 'Narcos'?
- ARTICLE Analytics for prescription drug monitoring: How to better identify opioid abuse
- Livre blanc Data and Analytics to Combat the Opioid Epidemic
- ARTICLE How to uncover common point of purchase
- Livre blanc Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- ARTICLE Small-time cheats and organized crime: Benefits fraud re-examined
- ARTICLE Online fraud: Increased threats in a real-time world
- ARTICLE Comment prévenir la fraude aux achats
- ARTICLE Putting an end to pay and chase
- ARTICLE Mobile payments, smurfs and emerging threats
- ARTICLE Rethink customer due diligence
- Livre blanc Rethinking customer due diligence
- Livre blanc Balancing Fraud Detection and the Customer Experience
- Livre blanc Fighting the Rising Tide of Medicaid Fraud
- Livre blanc Data-Driven Performance
- Ebook Protecting the Payments
- Livre blanc How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- Livre blanc Fraudsters love digital
- Livre blanc The Escalation of Digital Fraud
- Ebook Fight money laundering with these 5 next-gen game changers from SAS
- Livre blanc AML Modernization
- Livre blanc Value and Opportunity: An Executive Guide to Procurement Integrity
- Livre blanc What Lies Beneath
- Livre blanc Payments Without Borders
- Livre blanc How AI and Machine Learning Are Redefining Anti-Money Laundering
- Ebook High velocity decisions. Trusted outcomes.
- Livre blanc Data, analytics and machine learning: The new frontier of fraud prevention
- Livre blanc Anti-Fraud Technology
- Livre blanc AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Livre blanc Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- Livre blanc Safer communities, trusted law enforcement
- Webinaire Top Trends for Tax Administrators
- Webinaire Is Your Customer Authentication Strategy Complete?
- Webinaire What Is a Next-Gen AML System?
- Témoignage client Fighting loan application fraud with cutting-edge analytics
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