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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Webinar
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
História do cliente
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
RELATÓRIO DE ANÁLISE
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 -
História do cliente
Harnessing data to help people live healthier lives -
História do cliente
Predicting payment fraud: The power of real time analytics -
E-BOOK
On the Road to Accelerating Claims Automation -
História do cliente
Revolutionizing fraud detection at Techcombank -
Press release
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
RELATÓRIO DE ANÁLISE
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
E-BOOK
Seven trends shaping the future of tax -
RELATÓRIO DE ANÁLISE
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
Press release
SAS advances industry solutions with packaged AI models -
E-BOOK
Danger in the digital realm: Protecting children from predators -
História do cliente
Modernization initiative set to improve taxpayer compliance and morale -
História do cliente
Rooting out fraud and accelerating farm aid with advanced analytics -
RELATÓRIO DE ANÁLISE
Chartis RiskTech100 2024 -
História do cliente
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 -
Artigo
4 strategies that will change your approach to fraud detection -
RELATÓRIO DE ANÁLISE
A SAS foi nomeada como líder pela Forrester Wave™: Plataformas de Decisão de IA, no 2º trimestre de 2023. -
História do cliente
Combating financial crime and terrorism financing with real-time sanctions screening -
RELATÓRIO DE ANÁLISE
Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
História do cliente
Bloqueio de fraudes de pagamento em tempo real -
História do cliente
Identity management is key to preventing credit fraud -
História do cliente
Fazendo conexões através de dados de alta qualidade para aumentar a segurança pública -
Artigo
Know your blind spots in tax fraud prevention -
Artigo
Know your blind spots in tax fraud prevention -
White Paper
Next-generation AML -
Artigo
Are you covering who you think you’re covering? -
História do cliente
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 -
Artigo
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
RELATÓRIO DE ANÁLISE
Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition -
RELATÓRIO DE ANÁLISE
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
White Paper
Banking in 2035: three possible futures -
White Paper
An Inflection Point for Opioids -
História do cliente
Enhancing road safety with advanced analytics -
História do cliente
Ensuring public transparency and one-stop access to crime data and analysis -
RELATÓRIO DE ANÁLISE
O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022 -
RELATÓRIO DE ANÁLISE
IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment -
Artigo
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Artigo
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Artigo
Top prepaid card fraud scams -
RELATÓRIO DE ANÁLISE
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022 -
Press release
Preparing for the next disruption: 10 analytics trends to watch in 2022 -
História do cliente
Managing mergers and analytics: Ensuring reliable energy by eliminating risk -
RELATÓRIO DE ANÁLISE
Matrix: Leading Fraud & AML Machine Learning Platforms -
Artigo
Detect and prevent banking application fraud -
Artigo
Detect and prevent banking application fraud -
E-BOOK
The Future of Energy & Utilities: Transform Through Innovation -
Artigo
Payment fraud evolves fast – can we stay ahead? -
Artigo
Payment fraud evolves fast – can we stay ahead? -
Artigo
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Artigo
Unemployment fraud meets analytics: Battle lines are clearly drawn -
História do cliente
Fighting financial crime through a global anti-money laundering platform -
História do cliente
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Artigo
Online payment fraud stops here -
RELATÓRIO DE ANÁLISE
Matrix: Payment Integrity In Healthcare -
História do cliente
Detran-PA usa tecnologia analítica no combate a fraudes -
Artigo
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Artigo
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Artigo
Prevenção a fraudes: o que é e qual sua importância? -
História do cliente
Brazil tackles insurance fraud with AI and analytics -
Artigo
Managing fraud risk: 10 trends you need to watch -
Artigo
Managing fraud risk: 10 trends you need to watch -
Artigo
Blockchain -
Artigo
Como gerenciar o risco de fraude na era digital -
História do cliente
Thai bank safeguards customers while managing fraud detection in real time -
História do cliente
A risk-based approach to combat money laundering in Israel -
Artigo
Next generation anti-money laundering: robotics, semantic analysis and AI -
Artigo
How AI and advanced analytics are impacting the financial services industry -
Artigo
How AI and advanced analytics are impacting the financial services industry -
White Paper
2021 State of Insurance Fraud Technology Study -
Artigo Inteligência analítica como escudo protetor no setor de seguros
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História do cliente
Advanced analytics can detect and prevent insurance fraud before losses occur -
Artigo
The best gift you can give to thieves this holiday season? Your identity. -
Artigo
The best gift you can give to thieves this holiday season? Your identity. -
Artigo
Applying technology to ensure voter integrity in elections -
Artigo
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 -
Artigo
Shut the front door on insurance application fraud! -
Artigo
Shut the front door on insurance application fraud! -
White Paper
Detect and prevent digital banking fraud -
White Paper
Fighting Insurance Application Fraud -
História do cliente
Preventing crime and ensuring compliance at 120 Nordic banks -
Artigo
Medicaid and benefit fraud in 2018 and beyond -
Artigo
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
Artigo
Strengthen your payment fraud defenses with stronger authentication -
Artigo
Strengthen your payment fraud defenses with stronger authentication -
White Paper
Managing Fraud Risk in the Digital Age