SAS IS A LEADER
The Forrester Wave™: Enterprise Fraud Management, Q3 2021
SAS is the only vendor in the evaluation to earn a 5 out of 5 score in the model explainability and governance criterion.
Managing supervised and unsupervised machine learning risk scoring algorithms is intuitive and offers robust model explainability. Visual tools allow for creating and managing entity (customer) segments for risk scoring models. In investigators’ queue management, case routing prioritization is flexible and configurable.
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Livre blanc
Leveraging Analytics to Combat Digital Fraud in Financial OrganizationsInternational Institute for Analytics summarizes key questions and answers about financial fraud in the digital age.
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Témoignage client
Orange Bank déploie le filtrage des sanctions en temps réel avec SAS et NeteriumSAS et Neterium s’associent pour proposer les capacités de screening de nouvelle génération de Neterium sur la plateforme analytique de SAS mondialement reconnue.
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Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraudeTreezor a amélioré ses capacités de lutte contre le blanchiment d'argent et de surveillance des fraudes en déployant avec succès sa nouvelle plateforme.
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Livre blanc
Advanced Analytics For Dissolving Data SilosThe growing need for data storage has heightened the proliferation of data silos. Readers will learn how organizations can apply machine learning and artificial intelligence to battle fraud, confirm customer identities and build data systems to avoid potential silos.
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Livre blanc
Rethinking customer due diligenceHelp evaluate your organization's CDD processes and technology relative to current industry risks and regulatory requirements.
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Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
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Livre blanc
Proactive anti-financial crime strategies to improve compliance and reduce riskIn today’s fast-changing landscape, become more effective across all stages of AML investigations by following this framework and shift to a proactive, risk-based approach.
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ARTICLE
Online payment fraud stops hereBillions of dollars each year are lost to online payment fraud through channels that provide convenient – yet vulnerable – ways to shop and bank. See how to fight back and win with advanced analytics.
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ARTICLE
Rethink customer due diligenceTo streamline compliance and protect against financial and regulatory risk, re-examine your customer due diligence processes and technologies regularly. With new analytical tools, you can monitor customer transactions or personal information in real time, and accurately segment customers by the risk they represent.
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Témoignage client
Preventing payment card fraud one transaction at a timeSAS helps Nets achieve the lowest payment card fraud levels in Europe.
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ARTICLE
Managing fraud risk: 10 trends you need to watchSynthetic identities, credit washing and income misrepresentation – these are just some of the trends to watch if you’re trying to understand how to manage fraud risk. Find out what’s on the top 10 list of trends according to experts like Frank McKenna and Mary Ann Miller.
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Livre blanc
How AI and Machine Learning Are Redefining Anti-Money LaunderingMachine learning can play a big role in the defense against money laundering, either to automate tasks that formerly required human intervention, such as managing the data to train models, or detect more financial crimes risk that rules and more basic analytic techniques might miss.
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Témoignage client
Fighting loan application fraud with cutting-edge analyticsBausparkasse Schwäbisch Hall uses SAS® Viya® to identify forged income documents
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Stopping payment fraud in real timeThe Bank of East Asia uses SAS Fraud Management for payment fraud detection and prevention.
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Ebook
Fight money laundering with these 5 next-gen game changers from SASEffectively battling dynamic financial crime threats requires new capabilities for AML defense – such as artificial intelligence, machine learning, intelligent automation and advanced visualization.
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Témoignage client
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
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ARTICLE
How to uncover common point of purchaseBanks that want to stay ahead of CPP and contain the costs of fraud need to implement advanced anti-fraud techniques.
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ARTICLE
Online fraud: Increased threats in a real-time worldOnline and mobile banking is convenient for customers -- and an opportunity for fraudsters. With fraud methods constantly evolving, an analytical approach is a must for banks seeking early, accurate detection.
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Livre blanc
Using Digital Identity To Unleash Organizational DataCustomer experience focuses on speed and ease of access, lowering friction where possible. However, this approach has the potential to open up an organization to fraudulent attacks.
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Livre blanc
Next-generation AMLSix tips to modernize your fight against money laundering.
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ARTICLE
Mobile payments, smurfs and emerging threatsM-payment remittances are replacing traditional banks and money services that have historically charged high fees for small transfers. Former US Treasury Special Agent John Cassara maps what he sees in the road ahead and gives advice for protecting your firm.
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RAPPORT D'ANALYSTE
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022SAS Anti-Money Laundering, which helps fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization, is named a Leader in The Forrester Wave.
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ARTICLE
Payment fraud evolves fast – can we stay ahead?Payment fraud happens when a criminal steals a person’s private payment information, then uses it for an illegal transaction. As payment trends evolve, so do the fraudsters. Banks and PSPs can fight back with advanced analytics techniques that adapt quickly to spot anomalies in behavior.
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ARTICLE
Strengthen your payment fraud defenses with stronger authenticationThe rapid growth of digital wallets and payment applications ushered in many new payment fraud threats. Today, it’s more critical than ever to authenticate users. Learn four innovative to ways strengthen your authentication defenses while reducing false positives and protecting customers’ assets.
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Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SASTreezor uses SAS Anti-Money Laundering to stay ahead of emerging risks, improve operational efficiency and expedite investigations.
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ARTICLE
4 strategies that will change your approach to fraud detectionAs fraudulent activity grows and fighting fraud becomes more costly, financial institutions are turning to anti-fraud technology to build better arsenals for fraud detection. Discover four ways to improve your organization's risk posture.
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Webinaire
What Is a Next-Gen AML System?Learn how AI, machine learning and robotic process automation can help the global banking industry and financial firms transform the fight against money laundering.
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Livre blanc
The Escalation of Digital FraudThis Javelin Research report is based on 120 independent interviews of payment and security executives in 20 countries and delivers a clear picture of how digital fraud has changed the global operating environment for financial institutions.
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Livre blanc
Banking in 2035: global banking survey reportWhat trends do banking leaders consider to be the greatest risks and the greatest opportunities? What internal and external barriers stand in their way? What technologies will help them harness the opportunities ahead? Download the report to explore.
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Livre blanc
Managing Fraud Risk in the Digital Age The rise of mobile and online transactions introduces new fraud risks. Retailers and payment processors must adapt their anti-fraud defenses, augmenting them with stronger, analytics-driven authentication, proactive detection and mitigation tools.
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Témoignage client
Combating financial crime and terrorism financing with real-time sanctions screeningOrange Bank stays ahead of emerging risks and changing regulations with a cloud-based sanctions-screening solution from SAS and Neterium.
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Webinaire
Making Next-Gen AML a Reality With AI and Machine LearningAI and machine learning have the ability to transform your AML programs, but only if you select a vendor with proven implementation capability. Join us for this webinar to learn how SAS expertly delivers next-gen AML.
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RAPPORT D'ANALYSTE
Matrix: Leading Fraud & AML Machine Learning PlatformsAs a best-in-class vendor, SAS provides a cohesive, open, elastic, and scalable platform that enables high-performing advanced analytics, machine learning model development and deployment, and real-time decisioning across a diverse set of fraud and AML use cases.
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Livre blanc
Banking in 2035: three possible futuresThis paper explores how the major forces affecting banks may evolve between now and 2035, seen through the lens of three potential scenarios.
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Témoignage client
A risk-based approach to combat money laundering in IsraelSAS Anti-Money Laundering helps Ayalon Insurance monitor suspicious activity and meet challenging regulatory requirements.
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Témoignage client
Financial lender cuts third-party fraud by more than 80% with layered detectionAxcess Financial uses SAS Identity 360 to dramatically reduce fraud losses and boost customer satisfaction.
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ARTICLE
The best gift you can give to thieves this holiday season? Your identity.While the use of EMV in cards has helped to mitigate fraud perpetrated at retail stores, undeterred fraudsters have focused their efforts online. Find out how advanced analytics and machine learning help combat this threat.
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Livre blanc
AML ModernizationThis white paper explores current organizational challenges, outlines the benefits of new AML technology adoption, and identifies how to embark on a journey of discovery and modernization.
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Livre blanc
Detect and prevent digital banking fraudDiscover how banks can fight identity-based fraud attacks using proven analytical methods to detect the fraudsters while expediting service for legitimate customers.
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Webinaire
Is Your Customer Authentication Strategy Complete?Digital identity is becoming increasingly important to business and customer strategy. Join us to learn more about digital identity and how it can improve customer authentication.
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Témoignage client
Fighting financial crime through a global anti-money laundering platformBangkok Bank uses advanced analytics from SAS to meet expanding anti-money laundering requirements for global operations and ensure compliance keeps pace with dynamic regulatory frameworks.
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Livre blanc
Developing Trust: Uniting Fraud and Consumer Experience Through Digital IdentityFraud and CX used to have a contentious relationship. But with strong foundational digital identity infrastructure, fraud efforts can provide greater insight into the user to enable CX teams to build improved services and offerings.
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RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022SAS is named a category leader in the Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022.
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Livre blanc
Payments Without BordersMitigating fraud risks in cashless payments by holistically understanding your customers across all channels.
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ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AIAnti-money laundering taken to its next level is sometimes referred to as AML 2.0 or AML 3.0. What does this next wave of AML technology look like? What can it do that you can’t do with traditional AML? See the results innovative financial institutions around the globe are already getting.
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Livre blanc
Fighting Money Laundering with Intelligent AutomationThe world of money laundering and other financial crimes is changing rapidly. This International Institute for Analytics research brief shows how fraudsters and money launderers keep getting more sophisticated.
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Livre blanc
Balancing Fraud Detection and the Customer Experience Customers of a digital business create an intricate online footprint as they transact online. Businesses that capture and truly understand a complete identity based on online and offline attributes can seamlessly authenticate good customers and reliably spot the fraudulent or hijacked identities – in real time.
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Webinaire
Managing Risk in the Age of FraudLearn about the top 10 predictions for fraud in 2020 and the critical role that AI will play in digital transformation.
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Témoignage client
Rooting out fraud and accelerating farm aid with advanced analyticsAGEA uses SAS Fraud Management on SAS Viya to transform agricultural aid for European Union countries.
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ARTICLE
Top prepaid card fraud scamsThe margin for prepaid cards is slim, so it's particularly important to root out the scams. Here are some tips for combating and mitigating prepaid card fraud.
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Témoignage client
Analytics powers anti-money laundering effortsSAS® aide la banque Landsbankinn à réduire les faux positifs et à optimiser les investigations.
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