
Explore how SAS can help you keep bad actors at bay in our fraud, AML & security intelligence resource hub
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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- Press Release The future of banking is intelligent – but riskier than ever, study reveals
- Press Release The future of banking is intelligent – but riskier than ever, study reveals
- Analyst Report SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- Press Release Insurance execs say closing £1.4 trillion protection gap is an ‘ethical obligation’ for industry
- Press Release Anti-money laundering pros find expanding uses for AI but adoption remains slow
- Press Release Analysts name SAS a leader in risk, fraud, AI and analytics
- Customer Story & Video The future of corrections: A data-driven approach to enhance safety and reduce recidivism
- Solution Brief Medicaid and Medicare Fraud
- Press Release 11 finserv forecasts for 2025
- Solution Brief Real-Time Watchlist Screening
- Analyst Report Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- Press Release Fraud Week 2024 shines a light on AI-driven deception
- E-Book Public procurement integrity at risk
- Solution Brief Health outcomes
- Press Release New study shows banks are investing big in GenAI, and it’s paying off
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- Press Release New study: Ethical and regulatory concerns remain high, despite 9 in 10 insurers planning to invest in GenAI in the next year
- E-Book Your journey to a GenAI future: A strategic path to success in banking
- Press Release Chartis names SAS a Leader in enterprise and payment fraud solutions
- Customer Story & Video Harnessing data to help people live healthier lives
- Solution Brief Anti-money laundering
- 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
- Press Release Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions
- Article Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Press Release SAS again an enterprise fraud management Leader, says top research firm
- Article 6 ways big data analytics can improve insurance claims data processing
- E-Book Seven trends shaping the future of tax
- Analyst Report Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- E-Book Danger in the digital realm: Protecting children from predators
- Customer Story & Video Modernization initiative set to improve taxpayer compliance and morale
- Press Release Study: 8 in 10 fraud fighters expect to deploy generative AI by 2025
- Press Release Searches for help with scams rise as more consumers fear falling victim
- White Paper Anti-Fraud Technology
- Customer Story & Video Rooting out fraud and accelerating farm aid with advanced analytics
- Press Release Chartis: SAS an AML transaction monitoring solutions leader
- Press Release AI reality vs. myth: Twelve predictions from SAS for 2024
- Customer Story European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
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- E-Book Faces of Fraud
- Article How AI and advanced analytics are impacting the financial services industry
- White Paper Enforcing Tax Compliance in a Turbulent World
- Article How data visualisation helps crack down on crime
- Article Shut the front door on insurance application fraud!
- Article 4 strategies that will change your approach to fraud detection
- Analyst Report SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Customer Story Combating financial crime and terrorism financing with real-time sanctions screening
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- Customer Story Stopping payment fraud in real time
- Article FRAUD IN THE UK: WHAT IS THE SCALE OF THE PROBLEM ACROSS THE COUNTRY?
- Customer Story & Video Identity management is key to preventing credit fraud
- Customer Story Making connections through high-quality data to enhance public safety
- Article Know your blind spots in tax fraud prevention
- Article Are you covering who you think you’re covering?
- Customer Story Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- E-Book Innovate, protect and serve
- White Paper Banking in 2035: global banking survey report
- Article Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- Analyst Report Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- White Paper An Inflection Point for Opioids
- Customer Story Enhancing road safety with advanced analytics
- Customer Story Ensuring public transparency and one-stop access to crime data and analysis
- Article Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Article Top prepaid card fraud scams
- Article Detect and prevent banking application fraud
- Article Strengthen your payment fraud defenses with stronger authentication
- Article Health care cost containment through big data analytics
- E-Book The Future of Energy & Utilities: Transform Through Innovation
- Article Payment fraud evolves fast – can we stay ahead?
- Article Unemployment fraud meets analytics: Battle lines are clearly drawn
- Customer Story Fighting financial crime through a global anti-money laundering platform
- Customer Story & Video Recovering millions of dollars in fraudulent insurance claims via advanced analytics
- Article Online payment fraud stops here
- White Paper The Escalation of Digital Fraud
- Article Continuous monitoring: Stop procurement fraud, waste and abuse now
- Article Uncover hidden financial crime risk
- White Paper Payments Without Borders
- Solution Brief Insurance claims fraud
- Customer Story & Video Brazil tackles insurance fraud with AI and analytics
- Article Managing fraud risk: 10 trends you need to watch
- Customer Story & Video Thai bank safeguards customers while managing fraud detection in real time
- Customer Story A risk-based approach to combat money laundering in Israel
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper 2021 State of Insurance Fraud Technology Study
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur
- Article The best gift you can give to thieves this holiday season? Your identity.
- Article Applying technology to ensure voter integrity in elections
- White Paper Keeping Fraud Detection Software Aligned With the Latest Threats
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud