SAS’ category leader position in our Name and Transaction Screening quadrant owes much to its ability to screen significant volumes with speed and accuracy – vital in the increasingly complex and dynamic watchlist space – combined with innovative technology to enable the effective and efficient management of throughput,’ said Nick Vitchev, Research Director at Chartis. ‘Moreover, SAS’ strength in platform and analytics delivers significant impact via a number of channels, including machine learning and entity network generation."
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- Webinar Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know
- Webinar Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government
- Artículo Intelligent policing: Are data analytics systems the key to public safety?
- Webinar The Sector Series | Game Changing AI Technology for Governments: Computer Vision
- REPORTE DEL ANALISTA Datos Matrix: Fraud and AML Case Management, 2025
- White Paper Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- White Paper Explainable Artificial Intelligence for Anti-Money Laundering
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- REPORTE DEL ANALISTA The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- E-book Public procurement integrity at risk
- E-book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- E-book Your journey to a GenAI future: A strategic path to success in banking
- E-book On the Road to Accelerating Claims Automation
- HISTORIA DE CLIENTE Revolutionizing fraud detection at Techcombank
- Artículo Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- REPORTE DEL ANALISTA The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Artículo 6 ways big data analytics can improve insurance claims data processing
- E-book Seven trends shaping the future of tax
- White Paper Anti-Fraud Technology
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- HISTORIA DE CLIENTE eezor, líder europeo de BaaS, se asocia con SAS para reforzar su vigilancia contra el blanqueo de capitales y el fraude
- Artículo Next generation anti-money laundering: robotics, semantic analysis and AI
- E-book Faces of Fraud
- Artículo How AI and advanced analytics are impacting the financial services industry
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artículo Shut the front door on insurance application fraud!
- Artículo 4 strategies that will change your approach to fraud detection
- REPORTE DEL ANALISTA SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- HISTORIA DE CLIENTE Combating financial crime and terrorism financing with real-time sanctions screening
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA DE CLIENTE Stopping payment fraud in real time
- Artículo Know your blind spots in tax fraud prevention
- White Paper Next-generation AML
- Artículo Are you covering who you think you’re covering?
- HISTORIA DE CLIENTE 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
- Artículo Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- REPORTE DEL ANALISTA Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- Artículo Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artículo How to uncover common point of purchase
- Artículo Top prepaid card fraud scams
- Artículo Online payment fraud stops here
- Artículo Detect and prevent banking application fraud
- Artículo Strengthen your payment fraud defenses with stronger authentication
- Artículo Health care cost containment through big data analytics
- Artículo Managing fraud risk: 10 trends you need to watch
- E-book The Future of Energy & Utilities: Transform Through Innovation
- Artículo El fraude en pagos evoluciona rápidamente: ¿podemos adelantarnos?
- Artículo Unemployment fraud meets analytics: Battle lines are clearly drawn
- HISTORIA DE CLIENTE Fighting financial crime through a global anti-money laundering platform
- Artículo Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artículo Uncover hidden financial crime risk
- HISTORIA DE CLIENTE A risk-based approach to combat money laundering in Israel
- Artículo Rethink customer due diligence
- 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
- HISTORIA DE CLIENTE Advanced analytics can detect and prevent insurance fraud before losses occur
- Artículo The best gift you can give to thieves this holiday season? Your identity.
- Artículo Applying technology to ensure voter integrity in elections
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud
- HISTORIA DE CLIENTE Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artículo Medicaid and benefit fraud in 2018 and beyond
- White Paper Machine Learning Use Cases in Financial Crimes
- HISTORIA DE CLIENTE Turkish insurer achieves real-time fraud detection
- HISTORIA DE CLIENTE Fast analytical defense
- Artículo What do drones, AI and proactive policing have in common?
- White Paper Managing the Intelligence Life Cycle
- Artículo How to prevent procurement fraud
- Artículo Improve child welfare through analytics
- Artículo Proactive detection – A new approach to counter terror
- White Paper Achieving program integrity for health care cost containment
- Artículo Stop contract and procurement fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Artículo 5 steps to sustainable GDPR compliance
- Artículo Detecting health care claims fraud
- Artículo Taking pre-emptive action to stem the tide of VAT fraud losses
- HISTORIA DE CLIENTE Protecting policyholders through better fraud analysis
- White Paper Government Procurement Offices
- Artículo When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Artículo How can analytics change the world of 'Narcos'?
- Artículo Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artículo Online fraud: Increased threats in a real-time world
- Artículo Putting an end to pay and chase
- Artículo Mobile payments, smurfs and emerging threats
- White Paper Data-Driven Performance
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- E-book Protecting the Payments
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Fraudsters love digital
- White Paper AML Modernization
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper What Lies Beneath
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Safer communities, trusted law enforcement
- Webinar From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection
- Webinar Tax Administration: Top Trends for 2022
- Webinar 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Webinar AI: Practical Applications in Health Care and Payment Integrity
- Webinar Journey to AML Modernization
- Webinar Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- Webinar Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- Webinar Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
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Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
- Webinar Understanding Your Customer in a Digitized Landscape
- Webinar Demystifying Generative AI: The Good, the Bad and the Practical
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Webinar Fraud Trends to Watch
- Webinar Fraud Fingerprints in Your Data
- Webinar Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- Webinar Generative AI Meets AML: Elevating Compliance Standards in Banking
- Webinar The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- Webinar The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- Webinar Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Webinar Catch a Fraudster: Finding the Needle in the Haystack With AI
- Webinar SAS Identity Series: Building a Business Case for Identity Risk Management
- Webinar How Do I Use SAS® Intelligent Decisioning?
- Webinar Health Care in the Post-Honesty Era
- Webinar Data for Good: Enhancing the Partnership of Public Service and Mental Health
- Webinar SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Webinar How Can I Save Time and Build Trust With My Data Preparation?
- Webinar Identity Theft – Who’s Who in Health Care
- Webinar The New World of Value-Based Payments: Fighting Fraud With Analytics
- Webinar Unlocking analytics for business process improvement and patient safety
- Webinar Fighting the Opioid Crisis: Why Program Integrity Is Essential
- Webinar Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- Webinar One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Webinar Anti-Fraud and Financial Crime Key Trends Pulse Check
- Webinar Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production
- Webinar Driving Tax Administration Excellence: 2025 Strategies
- Webinar Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory
- HISTORIA DE CLIENTE Fighting loan application fraud with cutting-edge analytics
