Man looking at credit card and talking on the phone

Detect insurance fraud and prevent financial crimes with advanced analytics

Insurance Fraud & Financial Crimes Solutions

Proactively detect and prevent fraud and streamline investigations with industry-leading AI and machine learning capabilities.



Combat Insurance Fraud & Financial Crimes

Safeguard your business with more effective fraud and financial crimes detection. Our all-in-one platform is a comprehensive, powerful solution driven by AI, machine learning, intelligent automation and advanced network visualization.

Insurance Claims Fraud

Efficiently detect, prevent and manage insurance claims fraud across diverse lines of business.

Anti-Money Laundering

Effectively combat money laundering and terrorist financing amid evolving risks with outcomes that meet regulatory expectations and industry standards.

How SAS Delivers Award-Winning Fraud Solutions

  • 66%

    Aksigorta uses advanced analytics to increase fraud-detection rate by 66%.

  • Ayalon Insurance used SAS anti-money laundering solutions to monitor suspicious activity and meet challenging regulatory requirements.

    SAS® Viya®: The Data and AI Platform for Your Insurance Business

    Transform your insurance process, create policyholder loyalty and stay ahead of regulatory changes with faster, more productive data and AI you and your customers can trust. 


    Recommended Resources for Fraud & Financial Crimes

    Solution Brief

    Insurance Claims Fraud

    Customer Story

    Recovering Millions of Dollars in Fraudulent Insurance Claims

    White paper

    Effective Fraud Analytics: 10 Steps to Detect and Prevent Insurance Fraud

    Customer Story

    A Risk-Based Approach to Combat Money Laundering in Israel


    SAS Is a Leader in Fraud Solutions

    SAS is a strong leader in the inaugural report The Forrester Wave: AI Decisioning Platforms, Q2 2023.

    SAS is recognized in the Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition.

    SAS is recognized in The Forrester Wave: Anti-Money Laundering Solutions, Q3 2022.


    Featured Products

    Learn more about our best-in-class products for faster fraud detection and prevention.

    SAS Fraud Decisioning for Claims

    Detect, prevent and manage insurance claims fraud across all lines of business.

    • Consolidated view to monitor claims fraud risk in real time.
    • Enables faster detection of organized crime rings
and new fraud schemes.
    • Increases per-investigator ROI.

    SAS Anti-Money Laundering

    Take a risk-based approach to monitoring transactions for money laundering and terrorist financing activities.

    • Quickly addresses evolving, multifaceted compliance requirements.
    • Tackles escalating financial crime threats with speed.
    • Holistic view of risk to optimize decision making.