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."
Explore More SAS Resources
To browse resources by type, select an option below.
-
- Select resource type
- ARTICLE
- BLOG POST
- Ebook
- Extrait du livre
- Infographie
- Interview
- Livre blanc
- Livre blanc
- RAPPORT D'ANALYSTE
- Recherche
- Série
- Témoignage client
- Vidéo
- Webinaire
- ÉTUDE DE CAS
-
Ebook
Seven trends shaping the future of tax -
Ebook
Public procurement integrity at risk -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Ebook
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
RAPPORT D'ANALYSTE
SAS est leader dans The Forrester Wave™ : Plateformes décisionnelles d'IA, Q2 2023. -
Ebook
Your journey to a GenAI future: A strategic path to success in banking -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
Ebook
On the Road to Accelerating Claims Automation -
Livre blanc
What Lies Beneath -
ARTICLE
Fraude aux moyens de paiement : sécurisez vos transactions -
Livre blanc
Generative AI in Health Care: Opportunities and Cautions -
Témoignage client
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Témoignage client
Protecting policyholders through better fraud analysis -
ARTICLE
6 ways big data analytics can improve insurance claims data processing -
ARTICLE
Containing health care costs: Analytics paves the way to payment integrity -
ARTICLE
Know your blind spots in tax fraud prevention -
Témoignage client
Fast analytical defense -
ARTICLE
Putting an end to pay and chase -
Témoignage client
Fighting loan application fraud with cutting-edge analytics -
Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Témoignage client
Combating financial crime and terrorism financing with real-time sanctions screening -
Témoignage client
Stopping payment fraud in real time -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
RAPPORT D'ANALYSTE
Chartis RiskTech100 2024 -
Témoignage client
Managing mergers and analytics: Ensuring reliable energy by eliminating risk -
RAPPORT D'ANALYSTE
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022 -
Ebook
Protecting the Payments -
Livre blanc
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
Ebook
Faces of Fraud -
Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraude -
Livre blanc
Protect the Integrity of the Procurement Function -
ARTICLE
When it matters: Safeguarding your organization from the inside -
Livre blanc
Using Modern Analytics to Save Government Programs Millions -
Livre blanc
Managing Fraud Risk in the Digital Age -
Livre blanc
Enforcing Tax Compliance in a Turbulent World -
RAPPORT D'ANALYSTE
Matrix: Leading Fraud & AML Machine Learning Platforms -
RAPPORT D'ANALYSTE
Matrix: Payment Integrity In Healthcare -
ARTICLE
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Livre blanc
Machine Learning Use Cases in Financial Crimes -
Livre blanc
Keeping Fraud Detection Software Aligned With the Latest Threats -
Webinaire
What Is a Next-Gen AML System? -
ARTICLE
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
ARTICLE
4 strategies that will change your approach to fraud detection -
ARTICLE
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Témoignage client
Orange Bank déploie le filtrage des sanctions en temps réel avec SAS et Neterium -
Livre blanc
Fighting Insurance Application Fraud -
ARTICLE
Analytics for prescription drug monitoring: How to better identify opioid abuse -
Livre blanc
Data and Analytics to Combat the Opioid Epidemic -
ARTICLE
Online fraud: Increased threats in a real-time world -
Livre blanc
Leveraging Analytics to Combat Digital Fraud in Financial Organizations -
Livre blanc
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Livre blanc
Achieving program integrity for health care cost containment -
Livre blanc
Government Procurement Offices -
Livre blanc
Fraud in Communications -
Témoignage client
A risk-based approach to combat money laundering in Israel -
Livre blanc
Rethinking customer due diligence -
Livre blanc
2021 State of Insurance Fraud Technology Study -
Livre blanc
Detect and prevent digital banking fraud -
ARTICLE
Detect and prevent banking application fraud -
Livre blanc
Next-generation AML -
ARTICLE
Are you covering who you think you’re covering? -
Livre blanc
Banking in 2035: global banking survey report -
ARTICLE
Top prepaid card fraud scams -
ARTICLE
Improve child welfare through analytics -
Livre blanc
Procurement integrity powered by continuous monitoring -
Livre blanc
Banking in 2035: three possible futures -
Livre blanc
AML Modernization -
Ebook
The Future of Energy & Utilities: Transform Through Innovation -
Livre blanc
Data-Driven Performance -
Livre blanc
Fighting the Rising Tide of Medicaid Fraud -
Livre blanc
Fraudsters love digital -
Livre blanc
Data, analytics and machine learning: The new frontier of fraud prevention -
Livre blanc
Anti-Fraud Technology -
Livre blanc
Value and Opportunity: An Executive Guide to Procurement Integrity -
Ebook
Fight money laundering with these 5 next-gen game changers from SAS -
Ebook
High velocity decisions. Trusted outcomes. -
Livre blanc
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
Livre blanc
Payments Without Borders -
Livre blanc
The Escalation of Digital Fraud -
Livre blanc
Safer communities, trusted law enforcement -
Livre blanc
How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
Livre blanc
How AI and Machine Learning Are Redefining Anti-Money Laundering -
Livre blanc
Managing the Intelligence Life Cycle -
Livre blanc
Balancing Fraud Detection and the Customer Experience -
Livre blanc
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Livre blanc
Detect and Prevent Identity Theft -
ARTICLE
Payment fraud evolves fast – can we stay ahead? -
ARTICLE
The best gift you can give to thieves this holiday season? Your identity. -
ARTICLE
Shut the front door on insurance application fraud! -
ARTICLE
Online payment fraud stops here -
ARTICLE
Comment prévenir la fraude aux achats -
ARTICLE
Strengthen your payment fraud defenses with stronger authentication -
ARTICLE
Fraud detection and machine learning: What you need to know -
ARTICLE
Health care cost containment through big data analytics -
ARTICLE
Managing fraud risk: 10 trends you need to watch -
Témoignage client
Turkish insurer achieves real-time fraud detection -
Témoignage client
Preventing payment card fraud one transaction at a time -
Témoignage client
Advanced analytics can detect and prevent insurance fraud before losses occur -
Témoignage client
Fighting financial crime through a global anti-money laundering platform -
Témoignage client fluvius uses sas procurement cockpit
-
ARTICLE
Taking pre-emptive action to stem the tide of VAT fraud losses -
ARTICLE
Mobile payments, smurfs and emerging threats -
ARTICLE
Stop contract and procurement fraud -
ARTICLE
Medicaid and benefit fraud in 2018 and beyond -
ARTICLE
Applying technology to ensure voter integrity in elections -
ARTICLE
Rethink customer due diligence -
ARTICLE
Detecting health care claims fraud -
ARTICLE
How to uncover common point of purchase -
ARTICLE
Uncover hidden financial crime risk -
ARTICLE
How AI and advanced analytics are impacting the financial services industry -
Webinaire
Is Your Customer Authentication Strategy Complete? -
Webinaire
Top Trends for Tax Administrators -
ARTICLE
What do drones, AI and proactive policing have in common? -
Témoignage client
Analytics powers anti-money laundering efforts -
ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AI -
ARTICLE
How can analytics change the world of 'Narcos'? -
Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICLE
Small-time cheats and organized crime: Benefits fraud re-examined -
ARTICLE
Cinq étapes pour une conformité durable à GDPR -
ARTICLE
Proactive detection – A new approach to counter terror
© 2024, Forrester Research, Inc. All rights reserved. Unauthorized reproduction is strictly prohibited. Information is based on best available resources. Opinions reflect judgment at the time and are subject to change. Forrester®, Technographics®, Forrester Wave, RoleView, TechRadar, and Total Economic Impact are trademarks of Forrester Research, Inc. All trademarks are the property of their respective companies. Unauthorized copying or distributing is a violation of copyright law. To purchase reprints of this document, please email clientsupport@forrester.com. For additional information, go to www.forrester.com.