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."
Explore more SAS resources
To browse resources by type, select an option below.
-
- Select resource type
- Analist Raporu
- Araştırma
- Blog yazısı
- E-Kitap
- İnfografik
- Kitap Alıntısı
- Kullanım Örneği
- Makale
- MÜŞTERİ HİKAYESİ
- Rapor
- Rapor
- Röportaj
- Seri
- Video
- Web Semineri
- E-Kitap Public procurement integrity at risk
- E-Kitap 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- E-Kitap Your journey to a GenAI future: A strategic path to success in banking
- E-Kitap On the Road to Accelerating Claims Automation
- MÜŞTERİ HİKAYESİ Revolutionizing fraud detection at Techcombank
- Rapor Generative AI in Health Care: Opportunities and Cautions
- Analist Raporu SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Analist Raporu Chartis RiskTech100 2024
- MÜŞTERİ HİKAYESİ European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- E-Kitap Faces of Fraud
- Rapor Enforcing Tax Compliance in a Turbulent World
- Analist Raporu SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- MÜŞTERİ HİKAYESİ Combating financial crime and terrorism financing with real-time sanctions screening
- Analist Raporu Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- Rapor Proactive anti-financial crime strategies to improve compliance and reduce risk
- MÜŞTERİ HİKAYESİ Stopping payment fraud in real time
- Makale Know your blind spots in tax fraud prevention
- Rapor Next-generation AML
- MÜŞTERİ HİKAYESİ Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Rapor Banking in 2035: global banking survey report
- Araştırma Containing health care costs: Analytics paves the way to payment integrity
- Rapor Procurement integrity powered by continuous monitoring
- Analist Raporu Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- Analist Raporu Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- Rapor Banking in 2035: three possible futures
- Analist Raporu SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Analist Raporu IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Makale Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Analist Raporu Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- MÜŞTERİ HİKAYESİ Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- Analist Raporu Matrix: Leading Fraud & AML Machine Learning Platforms
- E-Kitap The Future of Energy & Utilities: Transform Through Innovation
- Makale Payment fraud evolves fast – can we stay ahead?
- Makale Unemployment fraud meets analytics: Battle lines are clearly drawn
- Analist Raporu Matrix: Payment Integrity In Healthcare
- Makale Continuous monitoring: Stop procurement fraud, waste and abuse now
- Makale Managing fraud risk: 10 trends you need to watch
- MÜŞTERİ HİKAYESİ A risk-based approach to combat money laundering in Israel
- Makale Next generation anti-money laundering: robotics, semantic analysis and AI
- Makale How AI and advanced analytics are impacting the financial services industry
- Rapor 2021 State of Insurance Fraud Technology Study
- MÜŞTERİ HİKAYESİ Advanced analytics can detect and prevent insurance fraud before losses occur
- Makale The best gift you can give to thieves this holiday season? Your identity.
- Makale Applying technology to ensure voter integrity in elections
- Rapor Detect and Prevent Identity Theft
- Rapor Keeping Fraud Detection Software Aligned With the Latest Threats
- Makale Shut the front door on insurance application fraud!
- Makale Detect and prevent banking application fraud
- Rapor Detect and prevent digital banking fraud
- Rapor Fighting Insurance Application Fraud
- MÜŞTERİ HİKAYESİ Preventing crime and ensuring compliance at 120 Nordic banks
- Rapor Using Modern Analytics to Save Government Programs Millions
- Makale Medicaid and benefit fraud in 2018 and beyond
- Makale Strengthen your payment fraud defenses with stronger authentication
- Rapor Managing Fraud Risk in the Digital Age
- Rapor Machine Learning Use Cases in Financial Crimes
- MÜŞTERİ HİKAYESİ Turkish insurer achieves real-time fraud detection
- MÜŞTERİ HİKAYESİ Aksigorta SAS Fraud Framework çözümüne yatırım yapma kararı verdi
- MÜŞTERİ HİKAYESİ Fast analytical defense
- Makale What do drones, AI and proactive policing have in common?
- Makale 4 strategies that will change your approach to fraud detection
- Rapor Managing the Intelligence Life Cycle
- Makale How to prevent procurement fraud
- Makale Improve child welfare through analytics
- Makale 6 ways big data analytics can improve insurance claims data processing
- Makale Fraud detection and machine learning: What you need to know
- Makale Uncover hidden financial crime risk
- Makale Proactive detection – A new approach to counter terror
- Makale Health care cost containment through big data analytics
- Makale Top prepaid card fraud scams
- Rapor Achieving program integrity for health care cost containment
- Makale Stop contract and procurement fraud
- Rapor Protect the Integrity of the Procurement Function
- Rapor Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Makale 5 steps to sustainable GDPR compliance
- Makale Detecting health care claims fraud
- Makale Taking pre-emptive action to stem the tide of VAT fraud losses
- MÜŞTERİ HİKAYESİ Protecting policyholders through better fraud analysis
- Rapor Government Procurement Offices
- Makale When it matters: Safeguarding your organization from the inside
- Rapor Fraud in Communications
- Makale How can analytics change the world of 'Narcos'?
- Makale Analytics for prescription drug monitoring: How to better identify opioid abuse
- Makale The online payment fraud stops here
- Rapor Data and Analytics to Combat the Opioid Epidemic
- Makale How to uncover common point of purchase
- Rapor Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- Makale Small-time cheats and organized crime: Benefits fraud re-examined
- Makale Online fraud: Increased threats in a real-time world
- Makale Putting an end to pay and chase
- Makale Mobile payments, smurfs and emerging threats
- Makale Rethink customer due diligence
- Rapor Rethinking customer due diligence
- Makale Are you covering who you think you’re covering?
- Rapor Balancing Fraud Detection and the Customer Experience
- E-Kitap Protecting the Payments
- Rapor Fighting the Rising Tide of Medicaid Fraud
- Rapor Data-Driven Performance
- Rapor How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- Rapor Fraudsters love digital
- Rapor The Escalation of Digital Fraud
- E-Kitap Fight money laundering with these 5 next-gen game changers from SAS
- Rapor AML Modernization
- Rapor Value and Opportunity: An Executive Guide to Procurement Integrity
- Rapor What Lies Beneath
- Rapor Payments Without Borders
- Rapor How AI and Machine Learning Are Redefining Anti-Money Laundering
- Rapor AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Rapor Data, analytics and machine learning: The new frontier of fraud prevention
- Rapor Anti-Fraud Technology
- Rapor Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- E-Kitap High velocity decisions. Trusted outcomes.
- Rapor Safer communities, trusted law enforcement
- MÜŞTERİ HİKAYESİ Fighting loan application fraud with cutting-edge analytics