Explore the latest e-books, webinars, analyst reports, customer stories and more in our fraud and financial crime compliance resources hub
Discover why analysts consider SAS a leader in fraud & financial crime compliance
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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Webinar
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report -
Webinar
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
HISTORIA DE CLIENTE
Intelligent, real-time fraud decisions in 50 milliseconds -
Comunicado de prensa
Per industry analysts, SAS again a leader in AI, risk and fraud -
Comunicado de prensa
‘An imperative, not a magic pill’: Study finds insurers looking to build trust, value in AI -
Artículo
Intelligent policing: Are data analytics systems the key to public safety? -
Webinar
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
Comunicado de prensa
Government AI predictions for 2026?? Good luck... -
Comunicado de prensa
Insurance’s new operating system for 2026: AI -
Comunicado de prensa
Looming SNAP budget crisis demands SAS Payment Integrity for Food Assistance to reduce error rates -
Comunicado de prensa
New SAS Retrieval Agent Manager supercharges Generative and Agentic AI -
REPORTE DEL ANALISTA
Datos Matrix: Fraud and AML Case Management, 2025 -
Solution Brief
Ensure supplier integrity with continuous monitoring -
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 -
Comunicado de prensa
Analysts name SAS a leader in risk, fraud, AI and analytics -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-book
Public procurement integrity at risk -
Solution Brief
Health outcomes -
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 -
HISTORIA DE CLIENTE
UK bank uses advanced analytics to reduce risk and cloud costs -
HISTORIA DE CLIENTE
Harnessing data to help people live healthier lives -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
HISTORIA DE CLIENTE
Predicting payment fraud: The power of real time analytics -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
E-book
On the Road to Accelerating Claims Automation -
HISTORIA DE CLIENTE
Revolutionizing fraud detection at Techcombank -
Comunicado de prensa
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
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 -
REPORTE DEL ANALISTA
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
Comunicado de prensa
SAS advances industry solutions with packaged AI models -
E-book
Danger in the digital realm: Protecting children from predators -
HISTORIA DE CLIENTE
Modernization initiative set to improve taxpayer compliance and morale -
White Paper
Anti-Fraud Technology -
HISTORIA DE CLIENTE
Rooting out fraud and accelerating farm aid with advanced analytics -
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 -
Artículo
How AI and advanced analytics are impacting the financial services industry -
White Paper
Enforcing Tax Compliance in a Turbulent World -
Artículo
¡Evita de una vez por todas el fraude en las solicitudes de seguros! -
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 -
HISTORIA DE CLIENTE
Identity management is key to preventing credit fraud -
HISTORIA DE CLIENTE
Making connections through high-quality data to enhance public safety -
Artículo
Know your blind spots in tax fraud prevention -
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 -
E-book
Innovate, protect and serve -
Artículo
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
HISTORIA DE CLIENTE
Enhancing road safety with advanced analytics -
HISTORIA DE CLIENTE
Ensuring public transparency and one-stop access to crime data and analysis -
HISTORIA DE CLIENTE
Making prisons and communities safer with data visualization -
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 -
HISTORIA DE CLIENTE
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Artículo
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Artículo
Uncover hidden financial crime risk -
Solution Brief
Insurance claims fraud -
HISTORIA DE CLIENTE
Brazil tackles insurance fraud with AI and analytics -
HISTORIA DE CLIENTE
Thai bank safeguards customers while managing fraud detection in real time -
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 -
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 -
HISTORIA DE CLIENTE
Preventing crime and ensuring compliance at 120 Nordic banks -
Artículo
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
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 -
White Paper
Managing the Intelligence Life Cycle -
Artículo
How to prevent procurement fraud -
Artículo
Improve child welfare through analytics
