Resources
Explore resources related to banking analytics.
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Customer Story
Accelerating stress testing in the cloud -
Customer Story
Award-winning bank’s data-driven strategy boosts productivity, efficiency and customer centricity -
White Paper
The balance sheet risk conundrum -
Analyst Report
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
Customer Story
Unlocking the power of customer experience, compliance and innovation -
Customer Story
Making faster, smarter credit decisions while elevating customer experience -
Analyst Report
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
Customer Story
Banking on the power of data: The analytical approach to trust, performance and productivity -
Customer Story
Specialist bank accelerates digital transformation with cloud migration -
Analyst Report
Chartis RiskTech100 2024 -
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
White Paper
The balance sheet risk conundrum -
E-Book
Unifying Model Management Across the Bank -
E-Book
Personalized advertising that you control -
Analyst Report
Chartis RiskTech Quadrant Asset and Liability Management, 2023 -
Article
How AI and advanced analytics are impacting the financial services industry -
White Paper
Modernizing Asset Liability Management -
Article
4 strategies that will change your approach to fraud detection -
Customer Story
Combating financial crime and terrorism financing with real-time sanctions screening -
Analyst Report
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
Analyst Report
Chartis names SAS a leader in both Model Risk Governance and Model Validation, 2023. -
White Paper
Retail bank media networks: Monetize customer data with personalized offers and advertising -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Customer Story
Stopping payment fraud in real time -
Customer Story
Identity management is key to preventing credit fraud -
Article
Why banks need to evolve their approach to climate and ESG risk -
White Paper
Next-generation AML -
Customer Story
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 -
White Paper
Decision science: From automation to optimization -
White Paper
Banking in 2035: three possible futures -
Article
Risk data infrastructure: Staying afloat on the regulatory flood -
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 -
Article
Are you good at scoring? -
Article
Top prepaid card fraud scams -
Article
Understanding capital requirements in light of Basel IV -
Customer Story
Customer Value Specialist increased productivity and customer focus through SAS® Analytics Value Training -
Article
Model risk management: Vital to regulatory and business sustainability -
Analyst Report
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
Customer Story
Fintech company’s rapid growth leads to consistent cloud strategy -
Analyst Report
dbInsight: SAS Viya is living large on Azure -
Customer Story
Analytic models spotlight risky loans -
Analyst Report
Matrix: Leading Fraud & AML Machine Learning Platforms -
Customer Story
Building reliability in risk -
Article
Detect and prevent banking application fraud -
Customer Story
Finland’s top retail bank applies AI to improve customer service and credit scoring -
Customer Story
Preventing payment card fraud one transaction at a time -
Article
Payment fraud evolves fast – can we stay ahead? -
Customer Story
Analytics provides valuable and trustworthy insights for FinTechs to seize future opportunities -
Customer Story
Transformation of the National Bank of Greece with SAS Viya on Microsoft Azure -
Customer Story
Fighting financial crime through a global anti-money laundering platform -
Customer Story
Stress testing becomes competitive advantage with advanced analytics -
Customer Story
Transforming the consumer banking experience through advanced analytics -
Customer Story
Understanding the needs of banking customers in the digital economy -
Customer Story
Predictive analytics empowers bank to act quickly with confidence -
Article
Online payment fraud stops here -
Article
IFRS 9 and CECL: The challenges of loss accounting standards -
Customer Story
Swiss financial institution uses advanced analytics to reimagine marketing and personalize customer experiences -
Customer Story
Advanced simulations and ‘stress-proof’ models help digital bank successfully navigate uncertain scenarios -
Article
Risk data aggregation: Transparency, controls and governance are needed for data quality and reporting -
Article
CECL: Are US banks and credit unions ready? -
Article
Situational awareness guides our responses – routine to crisis -
Article
Managing fraud risk: 10 trends you need to watch -
Article
Understanding capital requirements -
Customer Story
Thai bank safeguards customers while managing fraud detection in real time -
Article
Under siege: Improving customer experience in banking -
Article
AI in banking: Survey reveals factors for success -
Customer Story
Modernizing consumer lending in Vietnam -
Customer Story
Finding your best customers with machine learning -
Customer Story
Making faster, better lending decisions -
White Paper
Detect and Prevent Identity Theft -
White Paper
Migrating Analytics to the Cloud: It's About Time -
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banks -
E-Book
Stress and Strategy: A C-Suite Guide to Scenario-Based Risk Management -
White Paper
Detect and prevent digital banking fraud -
White Paper
Fighting Insurance Application Fraud -
Article
Strengthen your payment fraud defenses with stronger authentication -
White Paper
Managing Fraud Risk in the Digital Age -
White Paper
Keys to robust credit risk modeling and decisioning for better customer experience -
White Paper
Artificial Intelligence for Executives -
White Paper
Machine Learning Use Cases in Financial Crimes -
White Paper
Risk-Aware Finance and the Changing Nature of Credit -
White Paper
Using Hybrid Cloud Capabilities for True Omnichannel Marketing -
Customer Story
Fast analytical defense -
White Paper
Text Analytics for Executives -
Customer Story
Cultivating a risk culture -
Case Study
Thwarting disruption with strategic investments in innovation -
White Paper
Tackle the Complexity of IFRS 9 and CECL Standards -
Customer Story
Analytics powers anti-money laundering efforts -
White Paper
Protect the Integrity of the Procurement Function -
White Paper
Designing the Infrastructure for Credit Risk Model Development -
Customer Story
A model solution -
Analyst Report Chartis: SAS a model risk governance RiskTech Quadrant® leader
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Customer Story
A new banking philosophy for enhanced customer loyalty -
White Paper
CECL: Don't Neglect the Fundamentals -
White Paper
Analytics Platform and Program: Keys to Success for Regulatory Compliance in Financial Services -
Customer Story
Calculating credit risk in half the time -
Article
Equifax uses trended data to better qualify loan applicants -
Article
New attitudes for liquidity risk management -
Article
How to uncover common point of purchase -
Series
Digital transformation: Moving from handshakes to householding at Comerica -
Article
Should banks adopt regulations as best practices? -
Article
Retail cyber risk tolerance -
Customer Story
Making debt collection less painful -
White Paper
Firmwide Scenario Analysis and Stress Testing -
White Paper
Leveraging Analytics to Combat Digital Fraud in Financial Organizations -
Customer Story
Better reporting yields better understanding of risk management -
Customer Story
Forecasting helps Wescom Credit Union save millions of dollars -
Article
Online fraud: Increased threats in a real-time world -
Customer Story
A faster, comprehensive way to manage portfolio risk -
Article
What was your data doing during the financial crisis? -
Article
Five myths and misconceptions community banks have about Basel III -
Article
Marketing optimization: Five lessons learned at a major US bank -
Article
Improving customer experience with digital marketing -
Article
Mobile payments, smurfs and emerging threats -
Article
Rethink customer due diligence -
Article
Data quality: The Achilles' heel of risk management -
White Paper
Rethinking customer due diligence -
Article
From lab to life -
Article
What is a risk model? -
Interview
Data visualization: A wise investment in your big data future -
Customer Story
Nationwide reduces fraud losses by 75% -
Customer Story
Low-risk strategy delivers top-level returns -
Article
Insights Page
Liquidity Risk: What it is and why it matters -
Article
Blockchain: What it is and why it matters -
Article
Insights Page
Anti-Hvitvasking:Hva Er Det Og Hvorfor Er Det Viktig -
Article
Forebygging av svindel og bevissthet -
Customer Story
Austrian bank uses integrated risk and carbon calculation engine to steer toward net-zero by 2050 -
Customer Story
Hyper-personalized offers help consumer finance company elevate the customer experience -
Customer Story Risk professional gained efficiency through intensive data analytics training.
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Customer Story
Managing risk to move faster in the marketplace -
Customer Story
Fighting loan application fraud with cutting-edge analytics -
White Paper
The Value of Credit Risk Transformations and the Role of AI -
E-Book
Data scientists use SAS Viya on Microsoft Azure to develop big innovations -
E-Book
Fearless Decision? -
E-Book
Fight money laundering with these 5 next-gen game changers from SAS -
White Paper
Artificial Intelligence in Banking and Risk Management -
White Paper
Compete and win with better model risk management -
E-Book
Adapting to the New Age of Risk Analytics -
White Paper
Scenario-Based Risk Management: Overcoming the Challenges -
White Paper
Using Digital Identity To Unleash Organizational Data -
White Paper
Data, analytics and machine learning: The new frontier of fraud prevention -
White Paper
Seven trends that will transform banking -
White Paper
Anti-Fraud Technology -
White Paper
Machine Learning Model Governance -
White Paper
Balancing Fraud Detection and the Customer Experience -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
White Paper
From Crisis to Opportunity: Redefining Risk Management -
White Paper
Developing Trust: Uniting Fraud and Consumer Experience Through Digital Identity -
White Paper
Outrunning risk with cloud -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
White Paper
Managing Models and Their Risks -
White Paper
Stress Testing 2.0: Better Informed Decisions Through Expanded Scenario-Based Risk Management -
White Paper
Basel IV: The push you needed -
White Paper
The Escalation of Digital Fraud -
White Paper
Advanced Analytics For Dissolving Data Silos -
White Paper
Payments Without Borders -
Executive Brief
Climate Risk -
White Paper
Fighting Money Laundering with Intelligent Automation -
White Paper
Building Artificial Intelligence in Credit Risk: A Commercial Lending Perspective -
White Paper
AML Modernization -
E-Book
Customer experience - now and into the future
