SAS IS A LEADER
Datos Matrix: Fraud and AML Case Management
According to Datos Insights, as one of the most established brands in financial crime solutions and applied analytics, SAS scored highest among all the vendors surveyed in terms of stability. It has client retention rates of more than 90% and sales and support staff in all markets globally.
Given its pedigree in data management and analytics, it’s hardly a surprise that SAS’ case management solution would excel at leveraging powerful analytics capabilities in the pursuit not only of blurring the lines between detection and investigation but also at incorporating advanced data management, model validation and transparency and AI capabilities. Datos Insights
Explore More SAS Resources
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- E-Book
- Infographic
- Interview
- Research
- Series
- Video
- Webinar
- White Paper
- White Paper
-
Webinar
The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
Webinar
Scam Season: Real Stories, Smarter Defenses -
Webinar
A modernization success story: How one bank’s move to the cloud sparked a culture of innovation -
Webinar
Agentic AI in Practice: Transforming Workflows and Employee Productivity -
Webinar
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
Webinar
Accelerating AI and Analytics in the Cloud: A Practical Path Forward With SAS and Microsoft -
Article
AI transforms insurance: See 8 examples of how it works -
Article
AI and humanity: Collaborating to solve global problems -
Webinar
From Dashboard to Autopilot: How SAS Visual Analytics on SAS Viya Transforms the AI Data Journey -
Customer Story
Transforming logistics and package delivery with data and AI -
E-Book
Decisions you can trust: A strategic guide to trustworthy data and AI decision making -
Customer Story
AI transforms online insurance services -
Webinar
AI Explained: Techniques and Tricks to Improve the Interpretability of Machine Learning Models -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
Article
Five AI technologies -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
Article
What is AI modeling? -
Article
Understanding digital twin technology -
E-Book
Making government work for everyone: A blueprint for public sector AI success -
Customer Story
Predictive analytics and AI deliver a winning fan experience -
E-Book
What are ready-made AI models? And why you need them. -
Analyst Report
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
E-Book
Data-driven health care -
White Paper
The road to integration -
Article
What is synthetic data? And how can you use it to fuel AI breakthroughs? -
White Paper
Data and AI Present Significant Opportunities for Social Benefits Systems -
White Paper
Revealing the paths to 2040: global insurance survey report -
E-Book
5 Tips for Using GenAI to Improve Customer Experience -
E-Book
How to govern your AI strategy in a highly regulated world -
White Paper
Boosting Tax Agency Productivity and Protection with AI and Generative AI -
E-Book
Your journey to a GenAI future: A strategic path to success in health care -
Customer Story
Climate-driven finance for a net-zero world -
Customer Story
Integrating data, generative AI and human expertise to tackle global warming -
E-Book
Your journey to a GenAI future: A strategic path to success in life sciences and pharma -
Analyst Report
IDC MarketScape: Worldwide Machine Learning Operations Platforms, 2024 -
White Paper
Revealing the paths to 2040: four possible scenarios for insurance -
E-Book
A Comprehensive Approach to Trustworthy Data and AI Governance -
E-Book
Five reasons developers hit a productivity wall – and what to do about it -
Article
Unlocking a strategic approach to data and AI -
E-Book
Your journey to a GenAI future: An insurer’s strategic path to success -
E-Book
Your journey to a GenAI future: A strategic path to success for government -
White Paper
Solving the public services productivity puzzle -
E-Book
Marketers and GenAI: Diving Into the Shallow End -
Analyst Report
ARC View: Industrial-grade AI: Transforming Data into Insights and Outcomes -
E-Book
Public service of the future -
Analyst Report
The Forrester Wave™: AI / ML Platforms, Q3 2024 -
Analyst Report
IDC MarketScape: Worldwide Decision Intelligence, 2024 -
White Paper
Pioneering Ethical AI: The Crucial Role of Property and Casualty Insurers -
E-Book
On the Road to Accelerating Claims Automation -
Article
AI anxiety: Calm in the face of change -
E-Book
Intelligent decisioning in government -
E-Book
Government navigating an uncertain world -
Article
Fraud detection and machine learning: What you need to know -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
White Paper
How to realize value from cloud analytics faster — and with less cost and risk -
Analyst Report
Gartner® Magic Quadrant™ Data Science and Machine Learning, 2024 -
White Paper
Top 5 insurance problems – and AI isn’t one of them -
E-Book
Detect and halt risky payments across the life sciences supply chain -
Customer Story
AI helps students graduate from college -
Article
What are AI hallucinations? -
E-Book
The insurance data and AI revolution -
Article
What are chatbots? -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Customer Story
Jakarta Smart City uses IoT analytics to better serve residents -
Article
How AI and advanced analytics are impacting the financial services industry -
Article
Shut the front door on insurance application fraud! -
Article
4 strategies that will change your approach to fraud detection -
Customer Story
Managing Dutch roads and waterways with intelligence -
Customer Story
Customer Story & Video
Advanced analytics helps policymakers determine how new tax measures would affect citizens -
Analyst Report
The Forrester Wave™: AI Decisioning Platforms, Q2 2023 -
Customer Story
Taking the guesswork out of production planning -
Customer Story
Advanced analytics in the cloud helps international biopharmaceutical group enhance operations and efficiency -
Article
Analytics leads to lifesaving cancer therapies -
Customer Story
Just add data: How data and technology — paired with a human touch — create a sustainable and quality culinary experience -
Customer Story
Improving data collection and modeling to accelerate predictive medicine efforts -
Customer Story
Making buildings – and business – more secure with analytics and AI -
Analyst Report
Advanced Analytics Excellence In Discrete Manufacturing -
Article
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Customer Story
It’s all in the research: Using AI to solve issues in health care -
Customer Story
Building reliability in risk -
Article
Detect and prevent banking application fraud -
Customer Story
Finland’s top retail bank applies AI to improve customer service and credit scoring -
Customer Story
Transformation of the National Bank of Greece with SAS Viya on Microsoft Azure -
Customer Story
Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond -
Customer Story
Transforming steelmaking through IoT analytics -
Customer Story
Transforming the consumer banking experience through advanced analytics -
Customer Story
Predictive analytics helps save lives during COVID-19 pandemic -
Customer Story
Predictive analytics empowers bank to act quickly with confidence -
Customer Story
Complex telco product portfolio, maximum agility thanks to intelligent decisioning -
Analyst Report
Gartner positions SAS as a Leader in the Magic Quadrant for Data Science and Machine Learning Platforms, Q1 2021 -
Customer Story
Advanced analytics empowers businesses with data-driven decisions -
Customer Story
Travel and tourism forecasts become more accurate with analytics -
Article
5 ways to measure beehive health with analytics and hive-streaming data -
Customer Story
World’s largest sports and humanitarian event builds legacy of inclusion with data-driven technology -
Customer Story
Revolutionizing marketing campaigns with AI -
Article
Three steps for conquering the last mile of analytics -
Customer Story
Manufacturing smarter, safer vehicles with analytics -
Article
As AI accelerates, focus on 'road' conditions -
Article
AI in government: The path to adoption and deployment -
Customer Story
A model of institutional research champions the value of analytics for all -
Article
From Apollo to AI: A new era of American exploration -
Article
The untapped potential in unstructured text -
Webinar
An Artificial Intelligence Framework to Combat Human Trafficking -
Article
AI in manufacturing: New opportunities for IT and operations -
Customer Story
Forecasting accuracy brings ‘new energy’ to Cameroon -
Customer Story
Artificial intelligence and IoT analytics keep aircraft operational for crucial missions -
E-Book
5 Steps to Accelerate Value From Your Industrial IoT Data -
Article
AI in banking: Survey reveals factors for success -
Article
Data lineage: Making artificial intelligence smarter -
Article
How to drill a better hole with analytics -
Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occur -
White Paper
The Artificial Intelligence of Things -
Customer Story
Customer Story & Video
IoT data with artificial intelligence reduces downtime, helps truckers keep on trucking -
White Paper
Adopting AI: Industry Perspectives -
White Paper
Adopting AI: Strategic Takes on AI Adoption -
White Paper
Adopting AI: The Impacts of AI on Management -
White Paper
Adopting AI: Linchpins of AI Success - Data Scientists and Their Algorithms -
White Paper
AI Momentum, Maturity and Models for Success -
White Paper
The 3 R’s of AI Adoption: Refactor, Reinvent, Reimagine -
Article
A guide to machine learning algorithms and their applications -
Article
Machine learning, Michael J. Fox and finding a cure for Parkinson’s -
White Paper
The Machine Learning Landscape -
White Paper
Data Management for Artificial Intelligence -
Article
GDPR and AI: Friends, foes or something in between? -
Customer Story
Using artificial intelligence to better engage with customers -
White Paper
Artificial Intelligence for Executives -
White Paper
Machine Learning Use Cases in Financial Crimes -
Article
Wanted: AI leaders -
Article
Machine learning and artificial intelligence in a brave new world -
White Paper
Machine Learning With SAS® Enterprise Miner™ -
Research
Nerd in the herd: protecting elephants with data science -
White Paper
How to Do Deep Learning With SAS® -
Article
What do drones, AI and proactive policing have in common? -
White Paper
The Risks and Rewards of AI -
White Paper
Machine learning and artificial intelligence in a brave new world -
Article
How to improve your AI marketing skills -
Article
Machine learning, data science and AI meet IoT -
Article
AI marketing: What does the future hold? -
White Paper
Advanced Analytics: Moving Toward AI, Machine Learning, and Natural Language Processing -
Article
Artificial intelligence, machine learning, deep learning and more -
White Paper
Statistics and Machine Learning at Scale -
Customer Story
Analytics turns service repair data into cost savings -
Article
Machine learning for beginners and beyond -
White Paper
TDWI Navigator Report: Predictive Analytics -
White Paper
Redefine Your Analytics Journey With Interactive Data Exploration and Predictive Analytics -
Article
5 machine learning mistakes and how to avoid them -
White Paper
The Next Analytics Age: Machine Learning -
Article
Australian Superannuation at Risk -
Article
Who is committing procurement fraud in Australia and New Zealand? -
Article
Market Abuse and Advanced Analytics -
Article
Student lands dream job with help from SAS -
Article
When it matters: Safeguarding your organization from the inside -
White Paper
Improve Customer Experience with Actionable Artificial Intelligence -
Article
An executive’s guide to cognitive computing -
Customer Story
University uses analytics to ensure student success -
Article
Exploring the sun with big data -
Article
Stopping the Zika virus: The potential of big data, analytics -
Article
Applying machine learning to IoT data -
Article
Your personal data scientist -
Customer Story
Conservation efforts take flight with analytics -
Article
Introduction to machine learning: Five things the quants wish we knew -
Customer Story
Child support agency uses analytics to provide better options for parents -
Customer Story
Knowing the who, informs the what -
Customer Story
Building a decision support system -
White Paper
Combining Robotic Process Automation and Machine Learning -
White Paper
AI for the CIO: 10 Tips for Success -
E-Book
The Innovator's Flight Plan to AI -
White Paper
Data, Analytics & AI: How Trust Delivers Value -
E-Book
How to Take AI Projects From Start to Win -
E-Book
Augmented Analytics: The secret ingredient to better business intelligence -
White Paper
How AI Changes the Rules -
White Paper
AI Momentum, Maturity & Models for Success: Focus on Singapore -
White Paper
TDWI Checklist Report Six Best Practices to Ignite the Customer Experience with IoT -
White Paper
AIOT: How IoT Leaders Are Breaking Away (IDC Market Report / AIoT Survey 2019) -
E-Book
Accelerate and improve business outcomes with AIoT -
E-Book
Powering Health Innovation with AI -
White Paper
The Autonomous Grid in the Age of the Artificial Intelligence of Things -
E-Book
Fearless Decision? -
E-Book
Formidable Forecasts -
White Paper
Artificial Intelligence in Banking and Risk Management -
Webinar
Certification: AI and Machine Learning Professional Credential Overview -
Webinar
Fostering Trustworthy AI Using a Model Card -
Webinar
Composite AI Using Machine Learning in Optimization Formulations -
Webinar
Machine Learning Models in SAS Event Stream Processing -
Webinar
SAS Model Studio: Getting Started -
Webinar
AI and Machine Learning in Action Using SAS® Viya®: A Detailed Use Case -
Webinar
AI Snapshot: Three Key Developments Shaping AI Strategies Right Now -
Webinar
Breaking Down AI Capabilities for IT: What to Know About Computer Vision and GPUs -
Webinar
Breaking Down AI Capabilities for IT: What to Know About Forecasting -
Webinar
AI and Banking: Survey Reveals Success Factors -
Webinar
How the Brain of an AI/IoT System Processes Industrial Intelligence -
Webinar
Breaking Down AI Capabilities for IT: What to Know About Optimization -
Webinar
Breaking Down AI Capabilities for IT: What to Know About Machine Learning -
Webinar
Synergize Your Tech Stack to Realize AI’s Full Potential -
Webinar
How to Increase Speed to Analytics-Driven Decisions: SAS® Viya® With SingleStore -
Webinar
How can I Integrate SAS® and Open Source for Analytics and Machine Learning? -
Webinar
ModelOps: Why Data Matters – Building Efficient Foundations -
Webinar
The Three Keys to Evaluating the True Economic Value of Cloud Adoption -
Webinar
Using AI to Build a Better Insurance Industry -
Webinar
How Do I Use SAS® Model Manager? -
Webinar
Advanced Analytics: Insurers’ Fiduciary Responsibilities -
Webinar
How Can You Use Deep Learning for Personalized Pricing and Revenue Optimization? -
Webinar
Tree-Based Machine Learning Methods and Model Interpretability in SAS® Viya®: A Case Study -
Webinar
Zeroing in on property values with machine learning -
Webinar
ModelOps with SAS® Model Manager and Azure Machine Learning -
Webinar
Prime the Pump: An approach for better assessment of risk issues and unstructured data -
Webinar
How Do I Streamline AI Project Workflows? -
Webinar
SAS® Viya® and R Integration -
Webinar
How Can I Save Time and Build Trust With My Data Preparation? -
Webinar
What Are the Ways to Diagnose Infeasibility? -
Webinar
What Are the Analytical Capabilities of SAS® Visual Analytics? -
Webinar
Getting Started With SAS® Visual Text Analytics -
Webinar
Intro to Machine Learning -
Webinar
How Can I Advance My Machine Learning Applications? -
Webinar
How Can I Collaborate With My Coworkers in SAS® Viya® to Build Better Models? -
Webinar
How to Prep for the Statistics for Machine Learning Specialist Certification -
Webinar
How Can Manufacturers Optimize Process and Throughput With SAS®? -
Webinar
Getting Started With SAS® Visual Data Mining and Machine Learning -
Webinar
What Is Deep Learning? -
Webinar
Leveraging Snowflake With SAS Container Runtime + SAS Intelligent Decisioning -
Webinar
Building Data Visualization Applications Using Python and SAS -
Webinar
Easily Turn Your Automated Explanation Into a Predictive Model -
Webinar
How Do I Assess and Mitigate Models Bias With SAS Fair AI Tools? -
Webinar
How To Make Your LLM Work For You -
Webinar
Ethics in AI: Building Responsible AI Systems -
Webinar
Solving the Dilemma of Smart Things for IT Leaders -
Webinar
Generative AI: What Boards of Directors Should Consider -
Webinar
Advanced Analytics: Generative AI for the Insurance Industry -
Webinar
To Trust AI, Understand AI -
Webinar
AI in Health Care: Enhance Clinical and Operational Decision Making -
Webinar
Deploying AI -
Webinar
AI for Supporting Vaccine Adverse Event Reporting -
Webinar
Optimizing Logistics Operations Using Customized Solutions -
Webinar
Maximize the Business Value of AI With Modern Data Management -
Webinar
AI Acceleration and the Future of Innovation -
Webinar
Model Explainability -
Webinar
SAS’ Generative AI Strategy for Enterprise Transformation -
Webinar
Trustworthy AI Using SAS®: A Technical Discussion -
Webinar
How to Think About Trustworthy AI in 2024 and Beyond -
Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
Webinar
To Err is Human. So is AI. -
Webinar
Your Next Analytics Project: Aligning Business Needs With Time, Cost and Risk -
Webinar
Generative AI May Pose One of the Greatest Compliance Challenges for Tax Agencies. What Can Be Done? -
Webinar
Generative AI in Fraud and Financial Crimes -
Webinar
Public Comment Analysis for Federal Rulemaking Gets a Boost From NLP and Generative AI -
Webinar
Market Pulse on GenAI: How to Achieve Enterprise ROI -
Webinar
Accelerate Innovation With Responsible AI -
Webinar
Generative AI: Transforming Drug Development in Life Sciences -
Webinar
Composite AI: What It Is and Why You Should Care -
Webinar
Breaking Down AI Capabilities for IT: What to Know About NLP -
Webinar
Generative AI for Financial Services: Leveraging Large Language Models + Natural Language Processing for Problem Solving -
Webinar
AI-Embedded IoT Analytics: Getting Started -
Webinar
How Can I Process Scanned Document Images in SAS® Viya®? -
Webinar
5 Tips for Using GenAI to Improve Your Customer Experience -
Webinar
The Future of Marketing With Gen AI -
Webinar
Optimizing the Use of Marketing Technology to Build Customer Trust -
Webinar
Unlocking Greater Productivity for Data and AI Teams: Insights From the Latest Futurum Group Study -
Webinar
Getting Payback From Generative AI -
Webinar
Applied AI for Your Industry: Drive ROI With Ready-Made AI Models -
Webinar
How Ready-Made AI Models Accelerate Value From Health Care Data -
Webinar
Getting ROI From AI With Modern Data Management -
Webinar
The Smart Path Forward: Modernizing From SAS®9 to SAS® Viya® -
Webinar
The Future of AI Governance: Merging Oversight, Culture and Technology -
Webinar
Navigating the AI Era: Building Trust, Driving ROI and Scaling Innovation -
Webinar
Predictive Safety: Harnessing AI and Analytics for Risk Prevention -
Webinar
Feeding Accuracy: Innovate SNAP Quality Assurance Using Data and AI -
Webinar
Does Trust Matter? Bolstering Your Reputation and Increasing Value With AI. -
Webinar
The Future of AI - Why Trust and Governance Matter -
Webinar
Turning Insight Into Impact