Analyst Report
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
As noted in the Forrester evaluation, "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’s productized, out-of-the-box supervised and unsupervised machine learning models for banking transaction monitoring are ahead of the competition and require less effort to train than those of competitors. Analyst investigation screens are intuitive and customizable. Reporting is versatile, visually pleasing, and easy to configure."
Explore More SAS Resources
To browse resources by type, select an option below.
-
- Select resource type
- Аналитический отчет
- Технический документ
- Технический документ
- Вебинар
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- E-Book
- Infographic
- Interview
- Research
- Series
- Video
- E-Book Public procurement integrity at risk
- Article ТОП-5 схем мошенничества по предоплаченной карте
- 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
- Article Шесть способов усовершенствовать обработку заявок на выплату страхового возмещения
- Аналитический отчет Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- E-Book On the Road to Accelerating Claims Automation
- Article Проактивное обнаружение - новый подход к борьбе с террором
- Аналитический отчет SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Article Strengthen your payment fraud defenses with stronger authentication
- Технический документ What Lies Beneath
- Article Fraud detection and machine learning: What you need to know
- Технический документ Generative AI in Health Care: Opportunities and Cautions
- Article Shut the front door on insurance application fraud!
- Аналитический отчет Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Аналитический отчет Chartis RiskTech100 2024
- Аналитический отчет SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- E-Book Protecting the Payments
- Технический документ Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- E-Book Faces of Fraud
- Технический документ Protect the Integrity of the Procurement Function
- Аналитический отчет IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Технический документ Using Modern Analytics to Save Government Programs Millions
- Аналитический отчет Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- Технический документ Managing Fraud Risk in the Digital Age
- Технический документ Enforcing Tax Compliance in a Turbulent World
- Аналитический отчет Matrix: Leading Fraud & AML Machine Learning Platforms
- Аналитический отчет Matrix: Payment Integrity In Healthcare
- Технический документ Machine Learning Use Cases in Financial Crimes
- Технический документ Keeping Fraud Detection Software Aligned With the Latest Threats
- Технический документ Fighting Insurance Application Fraud
- Article Analytics for prescription drug monitoring: How to better identify opioid abuse
- Технический документ Data and Analytics to Combat the Opioid Epidemic
- Технический документ Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- Технический документ Proactive anti-financial crime strategies to improve compliance and reduce risk
- Технический документ Achieving program integrity for health care cost containment
- Технический документ Government Procurement Offices
- Технический документ Fraud in Communications
- Технический документ Rethinking customer due diligence
- Технический документ 2021 State of Insurance Fraud Technology Study
- Технический документ Detect and prevent digital banking fraud
- Технический документ Next-generation AML
- Технический документ Banking in 2035: global banking survey report
- Технический документ Procurement integrity powered by continuous monitoring
- Технический документ Banking in 2035: three possible futures
- Технический документ AML Modernization
- E-Book The Future of Energy & Utilities: Transform Through Innovation
- Технический документ Data-Driven Performance
- Технический документ Fighting the Rising Tide of Medicaid Fraud
- Технический документ Fraudsters love digital
- Технический документ Data, analytics and machine learning: The new frontier of fraud prevention
- Технический документ Anti-Fraud Technology
- Технический документ Value and Opportunity: An Executive Guide to Procurement Integrity
- E-Book Fight money laundering with these 5 next-gen game changers from SAS
- E-Book High velocity decisions. Trusted outcomes.
- Технический документ Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- Технический документ Payments Without Borders
- Технический документ The Escalation of Digital Fraud
- Технический документ Safer communities, trusted law enforcement
- Технический документ How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- Технический документ How AI and Machine Learning Are Redefining Anti-Money Laundering
- Технический документ Managing the Intelligence Life Cycle
- Технический документ Balancing Fraud Detection and the Customer Experience
- Технический документ AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Технический документ Detect and Prevent Identity Theft
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur | SAS
- Customer Story Fast analytical defense
- Article Предотвращение мошенничества в процессах заключения договоров и закупок
- Вебинар Обзор решений SAS для противодействия мошенничеству в нефинансовом секторе
- Article Банки проверяют все операции на предмет отмывания денег
- Customer Story Бразилия борется со страховым мошенничеством с помощью ИИ и аналитики.
- Вебинар Современная антифрод система: что выбрать и как внедрить?
- Article Online fraud: Increased threats in a real-time world
- Article Detecting health care claims fraud
- Вебинар Найти иголку в стоге сена: разрушаем стереотипы о сложности выявления внутреннего мошенничества
- Article Доверяй, но проверяй: как бороться с внутренним мошенничеством в ритейле
- Article Непрерывный мониторинг как способ предотвращения мошенничества в закупках
- Вебинар Основные тренды 2020 года в ПОД/ФТ
- Вебинар Новый всплеск страхового мошенничества после COVID-19
- Article Аналитика как инструмент для борьбы с зависимостью от рецептурных сильнодействующих препаратов и незаконно приобретенных наркотических веществ
- Customer Story Thai bank safeguards customers while managing fraud detection in real time
- Аналитический отчет How Data Science Teams Leverage Machine Learning and Other Advanced Analytics
- Article Как ИИ и углубленная аналитика влияют на отрасль финансовых услуг
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Customer Story Турецкая страховая компания обнаруживает мошенничество в режиме реального времени
- Research Containing health care costs: Analytics paves the way to payment integrity
- Article What do drones, AI and proactive policing have in common?
- Article Личные данные – лучший подарок мошенникам на зимние праздники
- Article Аналитика SAS поможет страховым компаниям
- Article Мобильные платежи, смурфы и новые угрозы
- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денег
- Article 5 steps to sustainable GDPR compliance
© 2024, Forrester Research, Inc. All rights reserved. Unauthorized reproduction is strictly prohibited. Information is based on best available resources. Opinions reflect judgment at the time and are subject to change. Forrester®, Technographics®, Forrester Wave, RoleView, TechRadar, and Total Economic Impact are trademarks of Forrester Research, Inc. All trademarks are the property of their respective companies. Unauthorized copying or distributing is a violation of copyright law. To purchase reprints of this document, please email clientsupport@forrester.com. For additional information, go to www.forrester.com.