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
- HISTORIA KLIENTA Revolutionizing fraud detection at Techcombank
- Artykuł Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Raport SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Artykuł 6 ways big data analytics can improve insurance claims data processing
- Raport Chartis RiskTech100 2024
- HISTORIA KLIENTA European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- E-book Faces of Fraud
- Artykuł How AI and advanced analytics are impacting the financial services industry
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artykuł Intelligent policing: Data visualization helps crack down on crime
- Artykuł Shut the front door on insurance application fraud!
- Artykuł 4 strategies that will change your approach to fraud detection
- Raport SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- HISTORIA KLIENTA Combating financial crime and terrorism financing with real-time sanctions screening
- Raport Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA KLIENTA Stopping payment fraud in real time
- Artykuł Know your blind spots in tax fraud prevention
- White Paper Next-generation AML
- Artykuł Are you covering who you think you’re covering?
- HISTORIA KLIENTA 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
- Artykuł Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- Raport Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- Raport Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- Raport SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Raport IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Artykuł Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artykuł Top prepaid card fraud scams
- Raport Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- HISTORIA KLIENTA Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- Raport Matrix: Leading Fraud & AML Machine Learning Platforms
- Artykuł Detect and prevent banking application fraud
- Artykuł Strengthen your payment fraud defenses with stronger authentication
- E-book The Future of Energy & Utilities: Transform Through Innovation
- Artykuł Payment fraud evolves fast – can we stay ahead?
- Artykuł Unemployment fraud meets analytics: Battle lines are clearly drawn
- HISTORIA KLIENTA Fighting financial crime through a global anti-money laundering platform
- Artykuł Online payment fraud stops here
- Raport Matrix: Payment Integrity In Healthcare
- Artykuł Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artykuł Managing fraud risk: 10 trends you need to watch
- HISTORIA KLIENTA A risk-based approach to combat money laundering in Israel
- Artykuł Next generation anti-money laundering: robotics, semantic analysis and AI
- White Paper 2021 State of Insurance Fraud Technology Study
- HISTORIA KLIENTA Advanced analytics can detect and prevent insurance fraud before losses occur
- Artykuł The best gift you can give to thieves this holiday season? Your identity.
- Artykuł 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
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud
- HISTORIA KLIENTA Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artykuł Medicaid and benefit fraud in 2018 and beyond
- White Paper Managing Fraud Risk in the Digital Age
- White Paper Machine Learning Use Cases in Financial Crimes
- HISTORIA KLIENTA Turkish insurer achieves real-time fraud detection
- HISTORIA KLIENTA Fast analytical defense
- Artykuł What do drones, AI and proactive policing have in common?
- White Paper Managing the Intelligence Life Cycle
- Artykuł How to prevent procurement fraud
- Artykuł Improve child welfare through analytics
- Artykuł Uncover hidden financial crime risk
- Artykuł Proactive detection – A new approach to counter terror
- Artykuł Health care cost containment through big data analytics
- White Paper Achieving program integrity for health care cost containment
- Artykuł 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
- Artykuł 5 steps to sustainable GDPR compliance
- Artykuł Detecting health care claims fraud
- Artykuł Taking pre-emptive action to stem the tide of VAT fraud losses
- HISTORIA KLIENTA Protecting policyholders through better fraud analysis
- White Paper Government Procurement Offices
- Artykuł When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Artykuł How can analytics change the world of 'Narcos'?
- Artykuł Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artykuł How to uncover common point of purchase
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- Artykuł Small-time cheats and organized crime: Benefits fraud re-examined
- Artykuł Online fraud: Increased threats in a real-time world
- Artykuł Putting an end to pay and chase
- Artykuł Mobile payments, smurfs and emerging threats
- Artykuł 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
- HISTORIA KLIENTA Fighting loan application fraud with cutting-edge analytics
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