Resources
Explore resources related to fraud, AML & security intelligence.
Discover how SAS can help you keep bad actors at bay.
In the Spotlight: Analyst Highlights
Investing in the fight on fraud? Discover why SAS is a leader.
Browse the latest e-books, webinars, blogs and more.
To browse resources by type, select an option below.
-
- Choose resource type
- Analist Raporu
- Araştırma
- Basın Bülteni
- Bilgi Formu
- Blog yazısı
- E-Kitap
- Genel Bakış Broşürü
- İnfografik
- Kitap Alıntısı
- Kullanım Örneği
- Makale
- MÜŞTERİ HİKAYESİ
- Podcast
- Podcast Serisi
- Primer
- Rapor
- Röportaj
- Sektöre Genel Bakış
- Seri
- Solution Brief
- Video
- Web Semineri
- Yönetici Özeti
- Çözüm Özeti
- Ürün özeti
- Analist Raporu Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- 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
- MÜŞTERİ HİKAYESİ Revolutionizing fraud detection at Techcombank
- Basın Bülteni Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions
- Rapor Generative AI in Health Care: Opportunities and Cautions
- Analist Raporu SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- E-Kitap Seven trends shaping the future of tax
- Analist Raporu Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 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
- 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 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
- Makale Medicaid and benefit fraud in 2018 and beyond
- Rapor Using Modern Analytics to Save Government Programs Millions
- 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
- Makale Stop contract and procurement fraud
- Rapor Achieving program integrity for health care cost containment
- Rapor Protect the Integrity of the Procurement Function
- 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?
- Makale İçgörüler Sayfası Kara para aklamayı önleme: Nedir ve neden önemlidir?
- Makale İçgörüler Sayfası Suistimal ve Sahteciliği Önleme: Nedir ve neden önemlidir
- Makale Blockchain: What it is and why it matters
- MÜŞTERİ HİKAYESİ Fighting loan application fraud with cutting-edge analytics
- MÜŞTERİ HİKAYESİ PASHA Bank partners with SAS to Drive High Performance and Innovation in Fraud Management
- Web Semineri Tax Administration: Top Trends for 2022
- Web Semineri 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Web Semineri AI: Practical Applications in Health Care and Payment Integrity
- Web Semineri Journey to AML Modernization
- Web Semineri Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
-
- Web Semineri Understanding Your Customer in a Digitized Landscape
- Web Semineri Fraud Fingerprints in Your Data
-
- Web Semineri Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- Web Semineri Generative AI Meets AML: Elevating Compliance Standards in Banking
- Web Semineri How Can I Save Time and Build Trust With My Data Preparation?
- Web Semineri Identity Theft – Who’s Who in Health Care
- Web Semineri The New World of Value-Based Payments: Fighting Fraud With Analytics
- Web Semineri Unlocking analytics for business process improvement and patient safety
- Web Semineri Fighting the Opioid Crisis: Why Program Integrity Is Essential
- Web Semineri Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- Web Semineri SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Web Semineri One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Web Semineri Catch a Fraudster: Finding the Needle in the Haystack With AI
- Web Semineri SAS Identity Series: Building a Business Case for Identity Risk Management
- Web Semineri Health Care in the Post-Honesty Era
- Web Semineri How Do I Use SAS® Intelligent Decisioning?
- Web Semineri Data for Good: Enhancing the Partnership of Public Service and Mental Health
- Web Semineri Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Web Semineri Anti-Fraud and Financial Crime Key Trends Pulse Check
- Web Semineri Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production
- Rapor Balancing Fraud Detection and the Customer Experience
- Rapor Fighting the Rising Tide of Medicaid Fraud
- Rapor Data-Driven Performance
- E-Kitap Protecting the Payments
- 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
- E-Kitap High velocity decisions. Trusted outcomes.
- Rapor Data, analytics and machine learning: The new frontier of fraud prevention
- Rapor Anti-Fraud Technology
- Rapor AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Rapor Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- Rapor Safer communities, trusted law enforcement
- Solution Brief Detect and prevent application and identity fraud in real time across the customer journey
- Solution Brief Financial crimes analytics
- Solution Brief Manage payment fraud risk without impacting the customer experience
- Solution Brief Health Outcomes
- Solution Brief Anti-money laundering