SAS IS THE HIGHEST OVERALL CATEGORY LEADER
Chartis RiskTech Quadrant™ for Payment Risk Solutions (Overall), 2023
Payment firms have always had relatively rich data to leverage - with risk data and analytics, firms can identify and categorize more risks.
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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.
- Analyst Report Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor AnalysisChartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023 has named SAS a category leader for enterprise fraud solutions.
- 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.
- 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.
- White Paper 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.
- 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.
- Analyst Report Matrix: Leading Fraud & AML Machine Learning PlatformsSAS is a best-in-class vendor in the most recent Datos Insights report, Matrix: Leading Fraud & AML Machine Learning Platforms.
- Customer Story 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.
- White Paper 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.
- 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.
- Customer Story Preventing payment card fraud one transaction at a timeSAS helps Nets achieve the lowest payment card fraud levels in Europe.
- 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.
- 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.
- Webinar SAS-Accenture Talks: Personalization in BankingHow to continuously listen and understand your customers, and act based on the WHY behind their preferences Η εξατομίκευση είναι η πράξη της δυναμικής παροχής εμπειριών σε κάθε άτομο ξεχωριστά και σε διαφορετικό πλαίσιο με απρόσκοπτο τρόπο μέσα από όλα τα δυνατά κανάλια επικοινωνίας. Περιλαμβάνει όλες τις αλληλεπιδράσεις, όπως τις εμπειρίες marketing, αγοράς και παρεχόμενων υπηρεσιών. Απαιτεί από τους οργανισμούς να παρακολουθούν διαρκώς τους πελάτες τους, να κατανοούν τις ανάγκες και επιθυμίες τους, να αποφασίζουν για τις βέλτιστες δυνατές ενέργειες και στη συνέχεια να πράττουν την κατάλληλη στιγμή - πάντα σε μεγάλη κλίμακα. Η λεπτομερής συλλογή πληροφοριών του πελάτη -κατόπιν συγκατάθεσής του- σε πραγματικό χρόνο, η επεξεργασία τους με τη χρήση της μηχανικής μάθησης (machine learning) και η λήψη των τελικών αποφάσεων που διέπονται από τους επιχειρηματικούς κανόνες αποτελούν θεμελιώδεις δυνατότητες της SAS που κάνουν πραγματικότητα την Εξατομίκευση. Η Accenture πιστεύει ότι ο απώτερος στόχος της εξατομίκευσης είναι η αξιοποίηση δεδομένων για να διευκολύνει τους πελάτες να βρίσκουν και να καταναλώνουν αυτό που θέλουν, όπως και όποτε αυτοί επιθυμούν, έχοντας ως βάση όχι μόνο το ΤΙ αγόρασαν στο παρελθόν, αλλά και την κατανόηση του ΓΙΑΤΙ πίσω από τις προτιμήσεις τους. Η Accenture αναφέρεται σε αυτό ως το "Customer Genome". Τράπεζα Πειραιώς, Ελληνική Τράπεζα, Τράπεζα της Ελλάδος Μάρτιος 2021 Piraeus Bank, Hellenic Bank, Natonal Bank of Greece
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial OrganizationsInternational Institute for Analytics summarizes key questions and answers about financial fraud in the digital age.
- White Paper 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.
- White Paper 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.
- White Paper Payments Without BordersMitigating fraud risks in cashless payments by holistically understanding your customers across all channels.
- Analyst Report 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.
- Customer Story Stopping payment fraud in real timeThe Bank of East Asia uses SAS Fraud Management for payment fraud detection and prevention.
- White Paper 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.