Fraud, AML & Security Intelligence Resource Hub
Explore resources to learn how SAS can help you keep bad actors at bay
Discover why analysts consider SAS a leader in the fight on fraud
SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise and Payment Fraud Solutions, 2024
"SAS's ability to scale and customize across the full fraud cycle stems first and foremost from the power of its end-to-end enterprise platform. This enables the use of advanced fraud detection and analytical techniques that operate across enterprise and payment fraud.”
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
"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 is a category leader in Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
"SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities."
Browse the latest e-books, webinars, blogs and more
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Raport
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-book
Public procurement integrity at risk -
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 -
HISTORIA KLIENTA
Harnessing data to help people live healthier lives -
HISTORIA KLIENTA
Predicting payment fraud: The power of real time analytics -
E-book
On the Road to Accelerating Claims Automation -
HISTORIA KLIENTA
Revolutionizing fraud detection at Techcombank -
INFORMACJA PRASOWA
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
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 -
E-book
Seven trends shaping the future of tax -
Raport
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
INFORMACJA PRASOWA
SAS advances industry solutions with packaged AI models -
E-book
Danger in the digital realm: Protecting children from predators -
HISTORIA KLIENTA
Modernization initiative set to improve taxpayer compliance and morale -
HISTORIA KLIENTA
Rooting out fraud and accelerating farm aid with advanced analytics -
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 -
HISTORIA KLIENTA
Identity management is key to preventing credit fraud -
HISTORIA KLIENTA
Making connections through high-quality data to enhance public safety -
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 -
E-book
Innovate, protect and serve -
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 -
White Paper
An Inflection Point for Opioids -
HISTORIA KLIENTA
Enhancing road safety with advanced analytics -
HISTORIA KLIENTA
Ensuring public transparency and one-stop access to crime data and analysis -
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 -
INFORMACJA PRASOWA
Preparing for the next disruption: 10 analytics trends to watch in 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 -
HISTORIA KLIENTA
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Artykuł
Online payment fraud stops here -
Raport
Matrix: Payment Integrity In Healthcare -
Artykuł
Continuous monitoring: Stop procurement fraud, waste and abuse now -
HISTORIA KLIENTA
Brazil tackles insurance fraud with AI and analytics -
Artykuł
Managing fraud risk: 10 trends you need to watch -
HISTORIA KLIENTA
Thai bank safeguards customers while managing fraud detection in real time -
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 -
Artykuł
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
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 -
HISTORIA KLIENTA
Analytics powers anti-money laundering efforts -
Artykuł
Uncover hidden financial crime risk -
Artykuł
Proactive detection – A new approach to counter terror -
Artykuł
Health care cost containment through big data analytics -
Artykuł
Stop contract and procurement fraud -
White Paper
Achieving program integrity for health care cost containment -
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
