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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Web Semineri
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
MÜŞTERİ HİKAYESİ
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
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
Harnessing data to help people live healthier lives -
MÜŞTERİ HİKAYESİ
Predicting payment fraud: The power of real time analytics -
E-Kitap
On the Road to Accelerating Claims Automation -
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 -
E-Kitap
Danger in the digital realm: Protecting children from predators -
MÜŞTERİ HİKAYESİ
Modernization initiative set to improve taxpayer compliance and morale -
MÜŞTERİ HİKAYESİ
Rooting out fraud and accelerating farm aid with advanced analytics -
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 -
MÜŞTERİ HİKAYESİ
Identity management is key to preventing credit fraud -
MÜŞTERİ HİKAYESİ
Making connections through high-quality data to enhance public safety -
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 -
E-Kitap
Innovate, protect and serve -
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 -
Rapor
An Inflection Point for Opioids -
MÜŞTERİ HİKAYESİ
Enhancing road safety with advanced analytics -
MÜŞTERİ HİKAYESİ
Ensuring public transparency and one-stop access to crime data and analysis -
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 -
Basın Bülteni
Preparing for the next disruption: 10 analytics trends to watch in 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 -
MÜŞTERİ HİKAYESİ
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Analist Raporu
Matrix: Payment Integrity In Healthcare -
Makale
Continuous monitoring: Stop procurement fraud, waste and abuse now -
MÜŞTERİ HİKAYESİ
Brazil tackles insurance fraud with AI and analytics -
Makale
Managing fraud risk: 10 trends you need to watch -
MÜŞTERİ HİKAYESİ
Thai bank safeguards customers while managing fraud detection in real time -
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 -
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 -
MÜŞTERİ HİKAYESİ
Analytics powers anti-money laundering efforts -
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 -
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