FRAUD, AML & SECURITY INTELLIGENCE RESOURCES

Explore how SAS can help you keep bad actors at bay.

In the Spotlight: Analyst Highlights

Investing in the fight on fraud? Discover why SAS is a leader.

SAS is a category leader in Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022

"The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stood out."

SAS named best in class in Aite Matrix: Leading Fraud & AML Machine Learning Platforms

“SAS provides a cohesive, open, elastic, and scalable platform that enables high-performing advanced analytics, machine learning model development and deployment, and real-time decisioning across a diverse set of fraud and AML use cases.”

— Trace Fooshée, Strategic Adviser, & Charles Subrt, Director, Fraud & AML Practice, Aite-Novarica

SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q3 2021

SAS is the only vendor to maintain its Leader position since the report’s debut in 2013 – and the only vendor in the 2021 evaluation to earn a 5 out of 5 score in the model explainability and governance criteria.

SAS is a Top 5 RiskTech100 company and Financial Crime – Trade-Based AML category winner

“SAS’ year-on-year recognition as a Top 5 RiskTech100 leader for 16 years running is unmatched, reflecting deep industry expertise and solutions that help its customers adapt amid ever-changing risks.”

— Sidhartha Dash, Research Director, Chartis

SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2021

“SAS delivers the architecture that is most appropriate for the type of fraud an organization is tackling – real-time payments, for example, and/or card fraud, application fraud and deposit monitoring.”

— Phil Mackenzie, Senior Research Specialist, Chartis

SAS ranks best in class in Aite Matrix: Case Management to Combat Global Fraud and Money Laundering

“SAS eclipsed the other competitors in offering all the features and functionality needed as well as expected in an enterprise case management solution.”

— Shirley Inscoe, Strategic Adviser, & Charles Subrt, Director, Fraud & AML Practice, Aite-Novarica

SAS is best in class in Aite Matrix: Payment Integrity in Healthcare

“SAS excels in features and functionality, enhanced by an intuitive user interface, ease of implementation and integration, and its customization support.”

— Inci Kaya, Strategic Adviser, Health Insurance Practice, Aite-Novarica

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