Analyst Report

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."
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- REPORTE DEL ANALISTA SAS es líder en The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Artículo Top prepaid card fraud scams
- Artículo El fraude en pagos evoluciona rápidamente: ¿podemos adelantarnos?
- Artículo How to uncover common point of purchase
- White Paper Explainable Artificial Intelligence for Anti-Money Laundering
- White Paper Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- Artículo Online fraud: Increased threats in a real-time world
- Artículo Mobile payments, smurfs and emerging threats
- Artículo Managing fraud risk: 10 trends you need to watch
- Artículo Rethink customer due diligence
- Artículo Online payment fraud stops here
- Artículo Health care cost containment through big data analytics
- Artículo When it matters: Safeguarding your organization from the inside
- E-book Seven trends shaping the future of tax
- Artículo Applying technology to ensure voter integrity in elections
- Artículo Uncover hidden financial crime risk
- Artículo Strengthen your payment fraud defenses with stronger authentication
- Artículo The best gift you can give to thieves this holiday season? Your identity.
- E-book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- White Paper Achieving program integrity for health care cost containment
- REPORTE DEL ANALISTA 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 Procurement integrity powered by continuous monitoring
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- Artículo Intelligent policing: Data visualization helps crack down on crime
- E-book Public procurement integrity at risk
- E-book Your journey to a GenAI future: A strategic path to success in banking
- Artículo 6 ways big data analytics can improve insurance claims data processing
- REPORTE DEL ANALISTA Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- Artículo Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- E-book On the Road to Accelerating Claims Automation
- Artículo Proactive detection – A new approach to counter terror
- HISTORIA DE CLIENTE Revolutionizing fraud detection at Techcombank
- White Paper What Lies Beneath
- Artículo How AI and advanced analytics are impacting the financial services industry
- Artículo Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- HISTORIA DE CLIENTE Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Artículo Shut the front door on insurance application fraud!
- HISTORIA DE CLIENTE Protecting policyholders through better fraud analysis
- Artículo Containing health care costs: Analytics paves the way to payment integrity
- Artículo Know your blind spots in tax fraud prevention
- HISTORIA DE CLIENTE Fast analytical defense
- Artículo Putting an end to pay and chase
- HISTORIA DE CLIENTE Fighting loan application fraud with cutting-edge analytics
- HISTORIA DE CLIENTE Combating financial crime and terrorism financing with real-time sanctions screening
- HISTORIA DE CLIENTE Stopping payment fraud in real time
- E-book Protecting the Payments
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- HISTORIA DE CLIENTE eezor, líder europeo de BaaS, se asocia con SAS para reforzar su vigilancia contra el blanqueo de capitales y el fraude
- E-book Faces of Fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artículo 5 steps to sustainable GDPR compliance
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artículo Continuous monitoring: Stop procurement fraud, waste and abuse now
- White Paper Machine Learning Use Cases in Financial Crimes
- Artículo 4 strategies that will change your approach to fraud detection
- Artículo Unemployment fraud meets analytics: Battle lines are clearly drawn
- White Paper Fighting Insurance Application Fraud
- Artículo Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
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- Artículo How to prevent procurement fraud
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- HISTORIA DE CLIENTE A risk-based approach to combat money laundering in Israel
- White Paper 2021 State of Insurance Fraud Technology Study
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- Artículo Detect and prevent banking application fraud
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- Artículo Are you covering who you think you’re covering?
- REPORTE DEL ANALISTA Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: global banking survey report
- Artículo Improve child welfare through analytics
- White Paper Banking in 2035: three possible futures
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- 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
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- White Paper Safer communities, trusted law enforcement
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
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- HISTORIA DE CLIENTE Turkish insurer achieves real-time fraud detection
- HISTORIA DE CLIENTE Advanced analytics can detect and prevent insurance fraud before losses occur
- HISTORIA DE CLIENTE Fighting financial crime through a global anti-money laundering platform
- Artículo Taking pre-emptive action to stem the tide of VAT fraud losses
- Artículo Stop contract and procurement fraud
- Artículo Medicaid and benefit fraud in 2018 and beyond
- Artículo Detecting health care claims fraud
- Artículo What do drones, AI and proactive policing have in common?
- Artículo Next generation anti-money laundering: robotics, semantic analysis and AI
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- HISTORIA DE CLIENTE Preventing crime and ensuring compliance at 120 Nordic banks
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