Explore more banking-related e-books, white papers, webinars and more
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- Customer Story & Video
- E-Book
- Executive Brief
- Fact Sheet
- Industry Overview
- Infographic
- Interview
- Overview Brochure
- Podcast
- Product Brief
- Research
- Series
- Solution Brief
- Solution Brief
- Video
- Webinar
- White Paper
-
Customer Story
Transforming asset and liability management for a new era of banking -
Analyst Report
Chartis RiskTech AI 50, 2025 -
White Paper
From algorithms to impact: Banking's AI future -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
White Paper
Journey to an integrated balance sheet -
E-Book
Securing the future: Proactive strategies to combat financial fraud -
Analyst Report
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
E-Book
Future of Intelligent Banking: AI, Risk and Innovation in 2025 -
White Paper
Risk Modeling and Decisioning White Paper -
Solution Brief
Ready-made AI models -
White Paper
Rethinking risk: Smarter models, better decisions -
Customer Story
Getting more people behind the wheel with predictive modeling and personalized financing solutions -
Solution Brief
Risk data and analytics -
White Paper
The road to integration -
White Paper
Reimagine your financial institution’s customer experience -
Analyst Report
Chartis RiskTech Quadrant for Model Risk Management, 2024 -
White Paper
Transforming Risk Management -
White Paper
Maintaining Customer Trust with Martech in Small and Medium-Sized Businesses -
E-Book
5 Tips for Using GenAI to Improve Customer Experience -
E-Book
Reimagining risk, modeling, and decisioning -
Solution Brief
Real-Time Watchlist Screening -
Solution Brief
Risk Platform Transformation -
Analyst Report
Chartis RiskTech Quadrant Asset and Liability Management, 2024 -
Customer Story
Climate-driven finance for a net-zero world -
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Solution Brief
Risk Modeling and Decisioning -
Solution Brief
Model Risk Management -
Solution Brief
Regulatory capital management -
E-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Solution Brief
Stress testing and scenario analysis -
Analyst Report
Chartis RiskTech100 2025 -
Customer Story & Video
UK bank uses advanced analytics to reduce risk and cloud costs -
Solution Brief
Effective ALM and liquidity risk management -
Solution Brief
Anti-money laundering -
Solution Brief
Expected credit loss process optimization -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
Customer Story & Video
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 -
Customer Story
Revolutionizing fraud detection at Techcombank -
Customer Story & Video
Understanding the needs of banking customers in the digital economy -
Customer Story
Award-winning bank’s data-driven strategy boosts productivity, efficiency and customer centricity -
White Paper
The balance sheet risk conundrum -
Analyst Report
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
Customer Story & Video
Unlocking the power of customer experience, compliance and innovation -
Analyst Report
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
Customer Story
Making faster, smarter credit decisions while elevating customer experience -
Analyst Report
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024 -
Customer Story
Banking on the power of data: The analytical approach to trust, performance and productivity -
White Paper
Anti-Fraud Technology -
Customer Story & Video
Specialist bank accelerates digital transformation with cloud migration -
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
White Paper
The balance sheet risk conundrum -
E-Book
Unifying Model Management Across the Bank -
E-Book
Personalized advertising that you control -
Article
How AI and advanced analytics are impacting the financial services industry -
White Paper
Modernizing Asset Liability Management -
Article
4 strategies that will change your approach to fraud detection -
Customer Story
Combating financial crime and terrorism financing with real-time sanctions screening -
White Paper
Retail bank media networks: Monetize customer data with personalized offers and advertising -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Customer Story
Stopping payment fraud in real time -
Customer Story & Video
Identity management is key to preventing credit fraud -
Article
Why banks need to evolve their approach to climate and ESG risk -
White Paper
Next-generation AML -
Customer Story
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
White Paper
The Value of Credit Risk Transformations and the Role of AI -
White Paper
Banking in 2035: global banking survey report -
White Paper
Decision science: From automation to optimization -
White Paper
Banking in 2035: three possible futures -
Article
Risk data infrastructure: Staying afloat on the regulatory flood -
Article
Are you good at scoring? -
Article
How to uncover common point of purchase -
Article
Understanding capital requirements in light of Basel IV -
Article
Top prepaid card fraud scams -
Article
Model risk management: Vital to regulatory and business sustainability -
Customer Story
Fintech company’s rapid growth leads to consistent cloud strategy -
Article
Online payment fraud stops here -
Customer Story
Analytic models spotlight risky loans -
White Paper
Outrunning risk with cloud -
Customer Story
Building reliability in risk -
Article
Detect and prevent banking application fraud -
Article
Strengthen your payment fraud defenses with stronger authentication -
Article
Managing fraud risk: 10 trends you need to watch -
Customer Story
Finland’s top retail bank applies AI to improve customer service and credit scoring -
Article
Payment fraud evolves fast – can we stay ahead? -
Customer Story
Transformation of the National Bank of Greece with SAS Viya on Microsoft Azure -
Customer Story
Fighting financial crime through a global anti-money laundering platform -
Customer Story
Stress testing becomes competitive advantage with advanced analytics -
Customer Story
Transforming the consumer banking experience through advanced analytics -
Customer Story
Predictive analytics empowers bank to act quickly with confidence -
White Paper
From Crisis to Opportunity: Redefining Risk Management -
White Paper
Basel IV: The push you needed -
Article
IFRS 9 and CECL: The challenges of loss accounting standards -
Customer Story
Swiss financial institution uses advanced analytics to reimagine marketing and personalize customer experiences -
Article
Risk data aggregation: Transparency, controls and governance are needed for data quality and reporting -
White Paper
Compete and win with better model risk management -
Article
frtb: a wait and see strategy could be risky -
Article
CECL: Are US banks and credit unions ready? -
White Paper
Scenario-Based Risk Management: Overcoming the Challenges -
Article
Situational awareness guides our responses – routine to crisis -
White Paper
Stress Testing 2.0: Better Informed Decisions Through Expanded Scenario-Based Risk Management -
White Paper
Building Artificial Intelligence in Credit Risk: A Commercial Lending Perspective -
Article
Understanding capital requirements -
Customer Story & Video
Thai bank safeguards customers while managing fraud detection in real time -
White Paper
Managing Models and Their Risks -
White Paper
Machine Learning Model Governance -
Article
Under siege: Improving customer experience in banking -
Article
Rethink customer due diligence -
White Paper
Seven trends that will transform banking -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Article
AI in banking: Survey reveals factors for success -
Customer Story
Modernizing consumer lending in Vietnam -
Customer Story & Video
Finding your best customers with machine learning -
Customer Story & Video
Making faster, better lending decisions -
White Paper
Migrating Analytics to the Cloud: It's About Time -
E-Book
Stress and Strategy: A C-Suite Guide to Scenario-Based Risk Management -
White Paper
Detect and prevent digital banking fraud -
White Paper
Fighting Insurance Application Fraud -
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banks -
White Paper
Artificial Intelligence for Executives -
White Paper
Machine Learning Use Cases in Financial Crimes -
White Paper
Risk-Aware Finance and the Changing Nature of Credit -
White Paper
Using Hybrid Cloud Capabilities for True Omnichannel Marketing -
Customer Story
Fast analytical defense -
White Paper
Text Analytics for Executives -
Customer Story
Cultivating a risk culture -
White Paper
Tackle the Complexity of IFRS 9 and CECL Standards -
Customer Story & Video
Analytics powers anti-money laundering efforts -
White Paper
Protect the Integrity of the Procurement Function -
White Paper
Designing the Infrastructure for Credit Risk Model Development -
White Paper
CECL: Don't Neglect the Fundamentals -
White Paper
Analytics Platform and Program: Keys to Success for Regulatory Compliance in Financial Services -
Article
Bad debt and fraud... It’s all the same, right? -
Article
Market Abuse and Advanced Analytics -
Customer Story
Calculating credit risk in half the time -
Article
Equifax uses trended data to better qualify loan applicants -
Article
New attitudes for liquidity risk management -
Article
Should banks adopt regulations as best practices? -
Article
Retail cyber risk tolerance -
Customer Story & Video
Making debt collection less painful -
White Paper
Firmwide Scenario Analysis and Stress Testing -
Customer Story
Better reporting yields better understanding of risk management -
Customer Story
Forecasting helps Wescom Credit Union save millions of dollars -
Customer Story
Optimization delivers more revenue while slashing marketing costs -
Article
Online fraud: Increased threats in a real-time world -
Article
What was your data doing during the financial crisis? -
Article
Marketing optimization: Five lessons learned at a major US bank -
Article
Improving customer experience with digital marketing -
Article
Mobile payments, smurfs and emerging threats -
Article
Data quality: The Achilles' heel of risk management -
Article
From lab to life -
Article
What is a risk model? -
Customer Story
Nationwide reduces fraud losses by 75% -
Customer Story
Low-risk strategy delivers top-level returns -
Article
Anti-money laundering: What it is and why it matters -
Article
Liquidity Risk: What it is and why it matters -
Customer Story
Austrian bank uses integrated risk and carbon calculation engine to steer toward net-zero by 2050 -
Customer Story
Hyper-personalized offers help consumer finance company elevate the customer experience -
Customer Story & Video
Managing risk to move faster in the marketplace -
Customer Story
Fighting loan application fraud with cutting-edge analytics -
Webinar
Visualizing the Nesting Dolls: Uncovering Hidden Risk -
Webinar
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
Webinar
Understanding Your Customer in a Digitized Landscape -
Webinar
A Contemporary Perspective: Our World at an Accelerated Pace -
Webinar
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
Webinar
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
Webinar
Bridging CECL Models Into Stress Testing -
Webinar
SAS Identity Series: Building a Business Case for Identity Risk Management -
Webinar
Alignment: The Harmonic Convergence of Banking CX -
Webinar
AI and Banking: Survey Reveals Success Factors -
Webinar Fraud Trends to Watch
-
Webinar
The Interplay of Analytics With Strategy, Art and Experience -
Webinar
Journey to AML Modernization -
Webinar
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
Webinar
The Year Ahead: Banking Trends for 2024 -
Webinar
GenAI’s Role in Transforming the Future of Financial Services -
Webinar
The Importance of a Unified Decisioning Platform for Midmarket Banks -
Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
Webinar
Generative AI in Fraud and Financial Crimes -
Webinar
Catalyzing Banking Innovation With SAS® Viya® on Microsoft Azure -
Webinar
One Step Ahead: Fight Fraudsters With Cutting-Edge Technology -
Webinar
Banking Under Siege: Avoiding the Trust and Customer Experience Collision Course -
Webinar
Navigating Economic Challenges: Building Resilience Through Integrated Risk Management -
Webinar
Banking Breakdown: The Wider Implications and What to Do Next -
Webinar
Strengthening Deposits Through Predictive Churn Modeling and Improved Customer Engagement -
Webinar
Anti-Fraud and Financial Crime Key Trends Pulse Check -
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
-
Webinar
5 Tips for Using GenAI to Improve Your Customer Experience -
Webinar
2025 Trends in Global Banking -
Webinar
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
E-Book
Customer experience - now and into the future -
E-Book
Adapting to the New Age of Risk Analytics -
E-Book
Fearless Decision? -
White Paper
AML Modernization -
White Paper
Artificial Intelligence in Banking and Risk Management -
E-Book
Data scientists use SAS Viya on Microsoft Azure to develop big innovations
