Resources
Explore resources related to fraud, AML & security intelligence.
Discover how SAS can help you keep bad actors at bay.
In the Spotlight: Analyst Highlights
Investing in the fight on fraud? Discover why SAS is a leader.
SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023
“SAS’ enterprise fraud solution provides strong capabilities in almost every area... An end-to-end fraud detection and prevention solution, this offering enables enterprise-wide monitoring from a single platform.”
SAS is a Leader in the 2022 IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms
"SAS is at the forefront for investing in AI/ML-powered solution innovations. During CY 2019 and CY 2020, SAS filed 72 AI-related patents and was awarded 85 AI-related patents. In addition, in CY 2021 SAS filed a total of 33 AI-related patents.”
— Ritu Jyoti & Jerry Silva, IDC
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
“In its current AML offering, the vendor provides an overall robust solution.”
— Andras Cser, Vice President, Principal Analyst, Forrester
SAS is a category leader in Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022
"The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stood out."
SAS named best in class in Matrix: Leading Fraud & AML Machine Learning Platforms
“SAS provides a cohesive, open, elastic, and scalable platform that enables high-performing advanced analytics, machine learning model development and deployment, and real-time decisioning across a diverse set of fraud and AML use cases.”
— Trace Fooshée, Strategic Adviser, & Charles Subrt, Director, Fraud & AML Practice, Datos Insights
SAS is a Luminary in Celent's Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
"Luminary: Excels in both Advanced Technology and Breadth of Functionality."
SAS is a Luminary in Celent's Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
"Luminary: Excels in both Advanced Technology and Breadth of Functionality."
SAS is a Top 5 RiskTech100 company and Financial Crime – Trade-Based AML category winner
“SAS’ year-on-year recognition as a Top 5 RiskTech100 leader for 16 years running is unmatched, reflecting deep industry expertise and solutions that help its customers adapt amid ever-changing risks.”
— Sidhartha Dash, Research Director, Chartis
Browse the latest e-books, webinars, blogs and more.
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〓分析◆アナリスト・〓レポート
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025SAS Anti-Money Laundering, which helps fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization, is named a Leader in The Forrester Wave.
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〓分析◆アナリスト・〓レポート
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024SAS is a category leader in Chartis' RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024. According to Chartis, SAS' AML transaction monitoring solutions emphasize speed, volume and performance.
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e-Book
Public procurement integrity at riskFraud, waste and abuse (FWA) take many forms, from duplicate invoices, ghost vendors and fake invoices to overbilling billing for goods. This e-book explores the procure-to-pay lifecycle, obstacles to spotting FWA, how to strengthen government procurement, hat's possible in the real world and how a data and AI-driven approach leads to greater productivity.
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e-Book
5 Steps to a Unified Enterprise Customer Decisioning StrategyIn an era of unprecedented technology-driven disruption, banks are facing a dual challenge: Meeting rising customer expectations while navigating increasingly complex regulatory demands.
To remain competitive, banks must not only innovate but also streamline operations and foster greater collaboration across departments, breaking down traditional silos and working toward innovation.
How can banks simplify their operations, future-proof their services, and drive growth? Enterprise customer decisioning is the answer. This ebook describes five important steps to making better decisions faster with enterprise customer decisioning.
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e-Book
Your journey to a GenAI future: A strategic path to success in bankingAs generative AI (GenAI) stands on the brink of revolutionizing how the world does business, the banking industry is starting to capitalize on it. Data is at the center of everything in banking. GenAI offers the potential to generate more value from this data by enabling new efficiencies and unlocking untapped value – and many banks are already reaping the benefits. From enhancing the customer experience to thoroughly transforming fraud detection, risk and compliance management and more, banks are beginning to realize the productivity and efficiency gains GenAI offers. The pressing questions for banking leaders now are how and where they can use GenAI most effectively going forward, and how to ensure it is fully adopted and scaled.
Our research findings are based on a new survey of 1,600 organizations across the globe from a wide range of industries. To better understand the banking industry perspective on GenAI, we examined responses from 243 senior leaders in the banking sector who are responsible for making decisions on GenAI strategy or data analytics.
This report reveals:
● How banks are implementing GenAI compared to other sectors.
● Which areas banks are seeing benefits in, and where banks feel less confident.
● How the banking sector’s investment in GenAI stacks up against other sectors, and where it is being spent.
● How banking firms can proactively prepare for the challenges of implementing GenAI to ensure a strong ROI.
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e-Book
On the Road to Accelerating Claims AutomationMore than ever, insurance companies need to provide customers with seamless interactions that save them time, minimize hassle, and make them feel seen, understood, and cared for. Many are also exploring the use of AI for claims prevention – for example, by creating new risk mitigation services. All of this requires investment in digital technologies that work together to enable intuitive, Amazon-like customer experiences. This ebook explores how insurers can make the leap to digitally transformed, intelligent claims processes that customers love and increase operational efficiency and reduce costs.
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ホワイトペーパー
Generative AI in Health Care: Opportunities and CautionsLearn how GenAI will affect all aspects of health care, from cost containment to patient care., and the importance for organizations to recognize both the potential and the limits of this new technology and be alert to how it’s being used to perpetrate fraud.
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〓分析◆アナリスト・〓レポート
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
