SAS Government Management
Detect, prevent and more effectively manage both opportunistic and professional fraud across your organization. Precise targeting dramatically reduces false positives, ensuring that the vast majority of valid transactions continue without delay.
Key features
A single, end-to-end framework uses multiple techniques – automated business rules, predictive modeling, text mining, exception reporting, network link analysis, etc. – to better identify fraudulent activity and stop payments before they are made.
Data management
Integrates data from any internal or external source – watch lists, third parties, unstructured text, etc. – regardless of system or format, and integrates seamlessly with existing rules engines.
Advanced analytics with embedded AI
Provides a broad set of advanced analytic and AI techniques, including modern statistical, machine learning, deep learning and text analytics algorithms.
Rule & analytic model management
Includes prepackaged heuristic rules, anomaly detection and predictive models and lets you create and logically manage business rules, analytic models, alerts and watch lists.
Detection & alert generation
Enables the systematic detection of suspicious activity using a fraud scoring engine that combines business rules, anomaly detection and advanced analytics to score transactions in real time.
Alert management
Combines alerts from multiple monitoring systems and associates them with common individuals for a more complete view of risk for individuals or groups.
Social network analysis
Provides a unique visualization interface that lets you go beyond transaction and account views to analyze related activities and relationships at a network dimension.
Search & discovery
Lets you perform free-text, field-based or geospatial searches across all data (internal and external), and refine searches using interactive filters.
Intelligent case management
Systematically facilitates investigative reviews using a configurable workflow and stores all information pertinent to a case.
Flexible deployment options
Choose your preferred deployment option – complete hosting by SAS, deployment at your site or a combination of the two. Offers highly secure hosting for your sensitive information. SAS is certified and experienced in handling sensitive medical (HIPAA), financial/personal (PII) and tax (IRS publication 1075) data.