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
- Video
- Webinar
- White Paper
- Webinar 2025 Trends in Global Banking
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- Analyst Report Chartis RiskTech100 2025
- Customer Story & Video UK bank uses advanced analytics to reduce risk and cloud costs
- Customer Story & Video Predicting payment fraud: The power of real time analytics
- Customer Story Revolutionizing fraud detection at Techcombank
- Customer Story & Video Understanding the needs of banking customers in the digital economy
- Customer Story Accelerating stress testing in the cloud
- 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
- Customer Story & Video Specialist bank accelerates digital transformation with cloud migration
- Analyst Report Chartis RiskTech100 2024
- 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 Personalized advertising that you control
- Analyst Report Chartis RiskTech Quadrant Asset and Liability Management, 2023
- 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
- Analyst Report Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- Analyst Report Chartis names SAS a leader in both Model Risk Governance and Model Validation, 2023.
- 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
- Customer Story Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- 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
- Analyst Report SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Analyst Report IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- Article Are you good at scoring?
- Article Top prepaid card fraud scams
- Article Understanding capital requirements in light of Basel IV
- Article Model risk management: Vital to regulatory and business sustainability
- Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Customer Story Fintech company’s rapid growth leads to consistent cloud strategy
- Analyst Report dbInsight: SAS Viya is living large on Azure
- Customer Story Analytic models spotlight risky loans
- Analyst Report Matrix: Leading Fraud & AML Machine Learning Platforms
- Customer Story Building reliability in risk
- Article Detect and prevent banking application fraud
- Article Strengthen your payment fraud defenses with stronger authentication
- 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
- Article Online payment fraud stops here
- 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
- Customer Story Advanced simulations and ‘stress-proof’ models help digital bank successfully navigate uncertain scenarios
- Article Risk data aggregation: Transparency, controls and governance are needed for data quality and reporting
- Article frtb: a wait and see strategy could be risky
- Article CECL: Are US banks and credit unions ready?
- Article Situational awareness guides our responses – routine to crisis
- Article Managing fraud risk: 10 trends you need to watch
- Article Understanding capital requirements
- Customer Story & Video Thai bank safeguards customers while managing fraud detection in real time
- Article Under siege: Improving customer experience in banking
- 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 Detect and Prevent Identity Theft
- 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 Managing Fraud Risk in the Digital Age
- White Paper Keys to robust credit risk modeling and decisioning for better customer experience
- 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
- Case Study Thwarting disruption with strategic investments in innovation
- 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
- Customer Story A model solution
- 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 How to uncover common point of purchase
- Series Digital transformation: Moving from handshakes to householding at Comerica
- 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
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- 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 Rethink customer due diligence
- Article Data quality: The Achilles' heel of risk management
- White Paper Rethinking customer due diligence
- Article From lab to life
- Article What is a risk model?
- Interview Data visualization: A wise investment in your big data future
- Customer Story Nationwide reduces fraud losses by 75%
- Customer Story Low-risk strategy delivers top-level returns
- Article Insights Page Liquidity Risk: What it is and why it matters
- Article Blockchain: What it is and why it matters
- Article Anti-money laundering: 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 The Importance of a Unified Decisioning Platform for Midmarket Banks
- Webinar SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Webinar One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Webinar Banking Under Siege: Avoiding the Trust and Customer Experience Collision Course
- 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 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 The Interplay of Analytics With Strategy, Art and Experience
- Webinar 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Webinar Journey to AML Modernization
- Webinar Catalyzing Banking Innovation With SAS® Viya® on Microsoft Azure
- Webinar Banking Breakdown: The Wider Implications and What to Do Next
- Webinar Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Webinar Navigating Economic Challenges: Building Resilience Through Integrated Risk Management
- Webinar Anti-Fraud and Financial Crime Key Trends Pulse Check
- Webinar Strengthening Deposits Through Predictive Churn Modeling and Improved Customer Engagement
- Webinar The Year Ahead: Banking Trends for 2024
- Webinar GenAI’s Role in Transforming the Future of Financial Services
- Webinar Generative AI in Fraud and Financial Crimes
-
- Webinar Generative AI Meets AML: Elevating Compliance Standards in Banking
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Balancing Fraud Detection and the Customer Experience
- White Paper From Crisis to Opportunity: Redefining Risk Management
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Seven trends that will transform banking
- White Paper Anti-Fraud Technology
- White Paper Outrunning risk with cloud
- E-Book Data scientists use SAS Viya on Microsoft Azure to develop big innovations
- White Paper Basel IV: The push you needed
- E-Book Adapting to the New Age of Risk Analytics
- Executive Brief Climate Risk
- White Paper Compete and win with better model risk management
- E-Book Fearless Decision?
- E-Book Fight money laundering with these 5 next-gen game changers from SAS
- White Paper Artificial Intelligence in Banking and Risk Management
- White Paper Building Artificial Intelligence in Credit Risk: A Commercial Lending Perspective
- White Paper The Escalation of Digital Fraud
- White Paper Payments Without Borders
- White Paper Machine Learning Model Governance
- White Paper Scenario-Based Risk Management: Overcoming the Challenges
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper Managing Models and Their Risks
- White Paper Stress Testing 2.0: Better Informed Decisions Through Expanded Scenario-Based Risk Management
- White Paper The Value of Credit Risk Transformations and the Role of AI
- White Paper AML Modernization
- E-Book Customer experience - now and into the future