White Paper

AI-powered solutions for a trillion-dollar problem

Protecting trust and preventing scam losses in global banking


The global banking industry faces unprecedented losses from scams. This white paper explores the evolving threat landscape and highlights how financial institutions can use AI and machine learning to detect and prevent losses from common scams in real time. Topics include proven strategies, best practices and customer stories that showcase the combined power of advanced analytics, cross-channel monitoring and collaborative efforts.

Discover how SAS empowers banks and financial firms to safeguard assets, comply with regulations and build trust – all while delivering resilient defenses against increasingly sophisticated scam attacks.