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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- E-book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- E-book Your journey to a GenAI future: A strategic path to success in banking
- E-book On the Road to Accelerating Claims Automation
- Testimonianza Revolutionizing fraud detection at Techcombank
- White Paper Generative AI in Health Care: Opportunities and Cautions
- ANALYST REPORT SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- ARTICOLO 6 ways big data analytics can improve insurance claims data processing
- ANALYST REPORT Chartis RiskTech100 2024
- Testimonianza European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- E-book Faces of Fraud
- White Paper Enforcing Tax Compliance in a Turbulent World
- ARTICOLO 4 strategies that will change your approach to fraud detection
- ANALYST REPORT SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Testimonianza Combating financial crime and terrorism financing with real-time sanctions screening
- ANALYST REPORT Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- Testimonianza Stopping payment fraud in real time
- ARTICOLO Scopri i tuoi punti deboli nella prevenzione delle frodi fiscali
- White Paper Next-generation AML
- ARTICOLO Are you covering who you think you’re covering?
- Testimonianza 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
- ARTICOLO Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- ANALYST REPORT Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- ANALYST REPORT Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- ANALYST REPORT SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- ANALYST REPORT IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- ARTICOLO Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- ARTICOLO Top prepaid card fraud scams
- ANALYST REPORT Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Testimonianza Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- ANALYST REPORT Matrix: Leading Fraud & AML Machine Learning Platforms
- ARTICOLO Detect and prevent banking application fraud
- E-book The Future of Energy & Utilities: Transform Through Innovation
- ARTICOLO Payment fraud evolves fast – can we stay ahead?
- ARTICOLO Unemployment fraud meets analytics: Battle lines are clearly drawn
- Testimonianza Fighting financial crime through a global anti-money laundering platform
- ARTICOLO Online payment fraud stops here
- ANALYST REPORT Matrix: Payment Integrity In Healthcare
- ARTICOLO Continuous monitoring: Stop procurement fraud, waste and abuse now
- ARTICOLO Managing fraud risk: 10 trends you need to watch
- Testimonianza A risk-based approach to combat money laundering in Israel
- White Paper 2021 State of Insurance Fraud Technology Study
- Testimonianza Advanced analytics can detect and prevent insurance fraud before losses occur
- ARTICOLO The best gift you can give to thieves this holiday season? Your identity.
- ARTICOLO Applying technology to ensure voter integrity in elections
- White Paper Detect and Prevent Identity Theft
- White Paper Keeping Fraud Detection Software Aligned With the Latest Threats
- ARTICOLO Shut the front door on insurance application fraud!
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud
- Testimonianza Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- ARTICOLO Medicaid and benefit fraud in 2018 and beyond
- ARTICOLO Strengthen your payment fraud defenses with stronger authentication
- White Paper Managing Fraud Risk in the Digital Age
- White Paper Machine Learning Use Cases in Financial Crimes
- Testimonianza Turkish insurer achieves real-time fraud detection
- Testimonianza Fast analytical defense
- White Paper Managing the Intelligence Life Cycle
- ARTICOLO How to prevent procurement fraud
- ARTICOLO Improve child welfare through analytics
- ARTICOLO Fraud detection and machine learning: What you need to know
- ARTICOLO Health care cost containment through big data analytics
- White Paper Achieving program integrity for health care cost containment
- ARTICOLO Stop contract and procurement fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- ARTICOLO 5 steps to sustainable GDPR compliance
- ARTICOLO Detecting health care claims fraud
- ARTICOLO Taking pre-emptive action to stem the tide of VAT fraud losses
- White Paper Government Procurement Offices
- ARTICOLO When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- ARTICOLO Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- ARTICOLO Online fraud: Increased threats in a real-time world
- ARTICOLO Putting an end to pay and chase
- ARTICOLO Mobile payments, smurfs and emerging threats
- ARTICOLO Rethink customer due diligence
- White Paper Rethinking customer due diligence
- White Paper Balancing Fraud Detection and the Customer Experience
- E-book Protecting the Payments
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Data-Driven Performance
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper Fraudsters love digital
- White Paper The Escalation of Digital Fraud
- E-book Fight money laundering with these 5 next-gen game changers from SAS
- White Paper AML Modernization
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper What Lies Beneath
- White Paper Payments Without Borders
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- E-book High velocity decisions. Trusted outcomes.
- White Paper Safer communities, trusted law enforcement
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- Testimonianza Fighting loan application fraud with cutting-edge analytics
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