Explore the latest e-books, webinars, analyst reports, customer stories and more in our fraud and financial crime compliance resources hub
Discover why analysts consider SAS a leader in fraud & financial crime compliance
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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Webinar
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report -
Webinar
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
CUSTOMER STORY
Intelligent, real-time fraud decisions in 50 milliseconds -
CUSTOMER STORY
AI and cloud fuel bank’s new era of fast, reliable credit risk reporting -
Article
Intelligent policing: Are data analytics systems the key to public safety? -
Webinar
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
Press Release
KI-Agenten, Quanten, verifizierbare Intelligenz: Diese Trends sehen SAS Experten 2026 im Banking -
Press Release
Government AI predictions for 2026?? Good luck... -
Press Release
Insurance’s new operating system for 2026: AI -
CUSTOMER STORY
Insurance fraud detection rate soars 175% with real-time intelligence -
Press Release
Looming SNAP budget crisis demands SAS Payment Integrity for Food Assistance to reduce error rates -
Customer Story
How AI and network analytics transformed fraud detection at DB Insurance -
Press Release
New SAS Retrieval Agent Manager supercharges Generative and Agentic AI -
Analyst Report
Datos Matrix: Fraud and AML Case Management, 2025 -
CUSTOMER STORY
SAS sorgt dafür, dass auch bei Instant Payment Überweisungen sauber bleiben. -
Solution Brief
Ensure supplier integrity with continuous monitoring -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
Analyst Report
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
Customer Story
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-BOOK
Public procurement integrity at risk -
Solution Brief
Health outcomes -
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 -
Customer Story
Daten nutzen, um Menschen zu einem gesünderen Leben zu verhelfen -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
Customer Story
Predicting payment fraud: The power of real time analytics -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
E-BOOK
On the Road to Accelerating Claims Automation -
CUSTOMER STORY
Revolutionizing fraud detection at Techcombank -
Press Release
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
Article
Fraud detection and machine learning: What you need to know -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
Analyst Report
The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
Article
6 ways big data analytics can improve insurance claims data processing -
E-BOOK
Seven trends shaping the future of tax -
Analyst Report
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
E-BOOK
Danger in the digital realm: Protecting children from predators -
Customer Story
Modernization initiative set to improve taxpayer compliance and morale -
Article
Shut the front door on insurance application fraud! -
White Paper
Anti-Fraud Technology -
Customer Story
Rooting out fraud and accelerating farm aid with advanced analytics -
CUSTOMER STORY
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Article
How AI and advanced analytics are impacting the financial services industry -
White Paper
Enforcing Tax Compliance in a Turbulent World -
Article
4 strategies that will change your approach to fraud detection -
Analyst Report
SAS ist ein führendes Unternehmen in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
CUSTOMER STORY
Combating financial crime and terrorism financing with real-time sanctions screening -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
CUSTOMER STORY
Stopping payment fraud in real time -
Customer Story
Identity management is key to preventing credit fraud -
CUSTOMER STORY
Making connections through high-quality data to enhance public safety -
Article
Know your blind spots in tax fraud prevention -
Article
Are you covering who you think you’re covering? -
CUSTOMER STORY
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
E-BOOK
Innovate, protect and serve -
Article
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
CUSTOMER STORY
Enhancing road safety with advanced analytics -
CUSTOMER STORY
Ensuring public transparency and one-stop access to crime data and analysis -
Article
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Article
How to uncover common point of purchase -
Article
Top prepaid card fraud scams -
Article
Online payment fraud stops here -
Article
Detect and prevent banking application fraud -
Article
Strengthen your payment fraud defenses with stronger authentication -
Article
Health care cost containment through big data analytics -
Article
Managing fraud risk: 10 trends you need to watch -
E-BOOK
The Future of Energy & Utilities: Transform Through Innovation -
Article
Payment fraud evolves fast – can we stay ahead? -
Article
Unemployment fraud meets analytics: Battle lines are clearly drawn -
CUSTOMER STORY
Fighting financial crime through a global anti-money laundering platform -
Customer Story
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Article
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Article
Uncover hidden financial crime risk -
Solution Brief
Insurance claims fraud -
Customer Story
Brazil tackles insurance fraud with AI and analytics -
Customer Story
Thai bank safeguards customers while managing fraud detection in real time -
CUSTOMER STORY
A risk-based approach to combat money laundering in Israel -
Article
Rethink customer due diligence -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
CUSTOMER STORY
Advanced analytics can detect and prevent insurance fraud before losses occur -
Article
The best gift you can give to thieves this holiday season? Your identity. -
Article
Applying technology to ensure voter integrity in elections -
CUSTOMER STORY
Preventing crime and ensuring compliance at 120 Nordic banks -
Article
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
White Paper
Machine Learning Use Cases in Financial Crimes -
CUSTOMER STORY
Turkish insurer achieves real-time fraud detection -
White Paper
Managing the Intelligence Life Cycle -
Article
How to prevent procurement fraud -
Article
Improve child welfare through analytics