SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
As noted in the Forrester evaluation, "SAS provides a broad selection of out-of-the-box EFM machine learning models. The vendor's EFM vision and product roadmap are first-rate and include not only transaction monitoring but also cyber (online) fraud management."
SAS’s productized, out-of-the-box supervised and unsupervised machine learning models for banking transaction monitoring are ahead of the competition and require less effort to train than those of competitors. Analyst investigation screens are intuitive and customizable. Reporting is versatile, visually pleasing, and easy to configure."
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
-
Article
The best gift you can give to thieves this holiday season? Your identity. -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
E-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
White Paper
Achieving program integrity for health care cost containment -
Webinar
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
Analyst Report
SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
White Paper
Anti-Fraud Technology -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
White Paper
The Escalation of Digital Fraud -
White Paper
Payments Without Borders -
Webinar
Driving Tax Administration Excellence: 2025 Strategies -
Customer Story
Combating financial crime and terrorism financing with real-time sanctions screening -
Webinar
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
White Paper
Procurement integrity powered by continuous monitoring -
Customer Story
Revolutionizing fraud detection at Techcombank -
Analyst Report
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Article
Intelligent policing: Data visualization helps crack down on crime -
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
-
E-Book
Seven trends shaping the future of tax -
E-Book
Public procurement integrity at risk -
Webinar
Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production -
Article
Top prepaid card fraud scams -
E-Book
Your journey to a GenAI future: A strategic path to success in banking -
Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
Article
6 ways big data analytics can improve insurance claims data processing -
Analyst Report
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024 -
Article
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
E-Book
On the Road to Accelerating Claims Automation -
Webinar Fraud Trends to Watch
-
Article
Proactive detection – A new approach to counter terror -
Analyst Report
SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
Article
Strengthen your payment fraud defenses with stronger authentication -
White Paper
What Lies Beneath -
Article
How AI and advanced analytics are impacting the financial services industry -
Article
Fraud detection and machine learning: What you need to know -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
Customer Story
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Webinar
Journey to AML Modernization -
Article
Shut the front door on insurance application fraud! -
Customer Story
Protecting policyholders through better fraud analysis -
Webinar
Demystifying Generative AI: The Good, the Bad and the Practical -
Article
Containing health care costs: Analytics paves the way to payment integrity -
Article
Know your blind spots in tax fraud prevention -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Customer Story
Fast analytical defense -
Article
Putting an end to pay and chase -
Customer Story
Fighting loan application fraud with cutting-edge analytics -
Customer Story
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Customer Story
Stopping payment fraud in real time -
Customer Story
Managing mergers and analytics: Ensuring reliable energy by eliminating risk -
Webinar
How Do I Use SAS® Intelligent Decisioning? -
E-Book
Protecting the Payments -
White Paper
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
Webinar
AI: Practical Applications in Health Care and Payment Integrity -
E-Book
Faces of Fraud -
White Paper
Protect the Integrity of the Procurement Function -
Article
When it matters: Safeguarding your organization from the inside -
White Paper
Using Modern Analytics to Save Government Programs Millions -
Article
5 steps to sustainable GDPR compliance -
White Paper
Managing Fraud Risk in the Digital Age -
White Paper
Enforcing Tax Compliance in a Turbulent World -
Article
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Webinar
Anti-Fraud and Financial Crime Key Trends Pulse Check -
White Paper
Machine Learning Use Cases in Financial Crimes -
White Paper
Keeping Fraud Detection Software Aligned With the Latest Threats -
Webinar
Fraud Fingerprints in Your Data -
Article
4 strategies that will change your approach to fraud detection -
Article
Unemployment fraud meets analytics: Battle lines are clearly drawn -
White Paper
Fighting Insurance Application Fraud -
Article
Analytics for prescription drug monitoring: How to better identify opioid abuse -
White Paper
Data and Analytics to Combat the Opioid Epidemic -
White Paper
Leveraging Analytics to Combat Digital Fraud in Financial Organizations -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Article
How to prevent procurement fraud -
White Paper
Government Procurement Offices -
White Paper
Fraud in Communications -
Customer Story
A risk-based approach to combat money laundering in Israel -
White Paper
Rethinking customer due diligence -
White Paper
2021 State of Insurance Fraud Technology Study -
White Paper
Detect and prevent digital banking fraud -
Article
Detect and prevent banking application fraud -
Webinar
Catch a Fraudster: Finding the Needle in the Haystack With AI -
White Paper
Next-generation AML -
Article
Are you covering who you think you’re covering? -
Webinar
How Can I Save Time and Build Trust With My Data Preparation? -
Analyst Report
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
White Paper
Banking in 2035: global banking survey report -
Article
Improve child welfare through analytics -
White Paper
Banking in 2035: three possible futures -
Webinar
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
Webinar
Fighting the Opioid Crisis: Why Program Integrity Is Essential -
White Paper
AML Modernization -
E-Book
The Future of Energy & Utilities: Transform Through Innovation -
White Paper
Data-Driven Performance -
White Paper
Fighting the Rising Tide of Medicaid Fraud -
White Paper
Fraudsters love digital -
White Paper
Data, analytics and machine learning: The new frontier of fraud prevention -
White Paper
Value and Opportunity: An Executive Guide to Procurement Integrity -
E-Book
Fight money laundering with these 5 next-gen game changers from SAS -
E-Book
High velocity decisions. Trusted outcomes. -
White Paper
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
White Paper
Safer communities, trusted law enforcement -
White Paper
How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
White Paper
Managing the Intelligence Life Cycle -
White Paper
Detect and Prevent Identity Theft -
Article
Payment fraud evolves fast – can we stay ahead? -
Webinar
Data for Good: Enhancing the Partnership of Public Service and Mental Health -
Webinar
Tax Administration: Top Trends for 2022 -
Webinar
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
Article
Online payment fraud stops here -
Article
Health care cost containment through big data analytics -
Article
Managing fraud risk: 10 trends you need to watch -
Customer Story
Turkish insurer achieves real-time fraud detection -
Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occur -
Customer Story
Fighting financial crime through a global anti-money laundering platform -
Webinar
Unlocking analytics for business process improvement and patient safety -
Webinar
Understanding Your Customer in a Digitized Landscape -
Webinar
Identity Theft – Who’s Who in Health Care -
Article
Taking pre-emptive action to stem the tide of VAT fraud losses -
Article
Mobile payments, smurfs and emerging threats -
Webinar
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
Webinar
SAS Identity Series: Building a Business Case for Identity Risk Management -
Webinar
One Step Ahead: Fight Fraudsters With Cutting-Edge Technology -
Article
Stop contract and procurement fraud -
Article
Medicaid and benefit fraud in 2018 and beyond -
Article
Applying technology to ensure voter integrity in elections -
Article
Online fraud: Increased threats in a real-time world -
Article
Rethink customer due diligence -
Article
Detecting health care claims fraud -
Article
How to uncover common point of purchase -
Webinar
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
Article
Uncover hidden financial crime risk -
Webinar
The New World of Value-Based Payments: Fighting Fraud With Analytics -
Article
What do drones, AI and proactive policing have in common? -
Webinar
Health Care in the Post-Honesty Era -
Webinar
Fighting the Opioid Crisis at the Source: Pharmacies and Physicians -
Article
How can analytics change the world of 'Narcos'? -
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banks -
Article
Small-time cheats and organized crime: Benefits fraud re-examined -
Article
20/20 vision of risk
© 2024, Forrester Research, Inc. All rights reserved. Unauthorized reproduction is strictly prohibited. Information is based on best available resources. Opinions reflect judgment at the time and are subject to change. Forrester®, Technographics®, Forrester Wave, RoleView, TechRadar, and Total Economic Impact are trademarks of Forrester Research, Inc. All trademarks are the property of their respective companies. Unauthorized copying or distributing is a violation of copyright law. To purchase reprints of this document, please email clientsupport@forrester.com. For additional information, go to www.forrester.com.