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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How AI and Machine Learning Are Redefining Anti-Money Laundering -
Webinaire
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
RAPPORT D'ANALYSTE
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
RAPPORT D'ANALYSTE
Datos Matrix: Fraud and AML Case Management, 2025 -
Ebook
Public procurement integrity at risk -
Livre blanc
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
Webinaire
Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know -
Webinaire
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
Webinaire
Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government -
Témoignage client
La lutte contre le blanchiment d’argent grâce à SAS AML -
Témoignage client
Advanced analytics can detect and prevent insurance fraud before losses occur -
Webinaire
The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
Témoignage client
Insurance fraud detection rate soars 175% with real-time intelligence -
Webinaire
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
Webinaire
Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory -
Ebook
On the Road to Accelerating Claims Automation -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
RAPPORT D'ANALYSTE
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
ARTICLE
Strengthen your payment fraud defenses with stronger authentication -
ARTICLE
The best gift you can give to thieves this holiday season? Your identity. -
ARTICLE
Applying technology to ensure voter integrity in elections -
ARTICLE
Rethink customer due diligence -
ARTICLE
Uncover hidden financial crime risk -
ARTICLE
Managing fraud risk: 10 trends you need to watch -
ARTICLE
Top prepaid card fraud scams -
ARTICLE
Online payment fraud stops here -
ARTICLE
4 stratégies qui vont changer votre approche de la détection des fraudes -
Webinaire
From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection -
RAPPORT D'ANALYSTE
SAS est leader dans The Forrester Wave™ : Plateformes décisionnelles d'IA, Q2 2023. -
ARTICLE
Payment fraud evolves fast – can we stay ahead? -
Livre blanc
Explainable Artificial Intelligence for Anti-Money Laundering -
ARTICLE
Online fraud: Increased threats in a real-time world -
ARTICLE
When it matters: Safeguarding your organization from the inside -
ARTICLE
Mobile payments, smurfs and emerging threats -
Ebook
Seven trends shaping the future of tax -
Ebook
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Livre blanc
Achieving program integrity for health care cost containment -
Livre blanc
Anti-Fraud Technology -
Livre blanc
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Webinaire
Driving Tax Administration Excellence: 2025 Strategies -
Témoignage client
Combating financial crime and terrorism financing with real-time sanctions screening -
Webinaire
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
Livre blanc
Procurement integrity powered by continuous monitoring -
ARTICLE
Fraud detection and machine learning: What you need to know -
Témoignage client
Revolutionizing fraud detection at Techcombank -
Webinaire Reinforcing Compliance Programs: Future-Proofing with SAS
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Webinaire
Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production -
Ebook
Your journey to a GenAI future: A strategic path to success in banking -
Webinaire
Generative AI Meets AML: Elevating Compliance Standards in Banking -
ARTICLE
Fraude aux moyens de paiement : sécurisez vos transactions -
Webinaire Fraud Trends to Watch
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Livre blanc
What Lies Beneath -
Livre blanc
Generative AI in Health Care: Opportunities and Cautions -
Témoignage client
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Webinaire
Journey to AML Modernization -
Témoignage client
Protecting policyholders through better fraud analysis -
ARTICLE
6 ways big data analytics can improve insurance claims data processing -
Webinaire
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 -
Témoignage client
Fast analytical defense -
ARTICLE
Putting an end to pay and chase -
Témoignage client
Fighting loan application fraud with cutting-edge analytics -
Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Témoignage client
Stopping payment fraud in real time -
Webinaire
How Do I Use SAS® Intelligent Decisioning? -
Ebook
Protecting the Payments -
Livre blanc
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
Webinaire
AI: Practical Applications in Health Care and Payment Integrity -
Ebook
Faces of Fraud -
Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraude -
Livre blanc
Protect the Integrity of the Procurement Function -
Livre blanc
Using Modern Analytics to Save Government Programs Millions -
Livre blanc
Enforcing Tax Compliance in a Turbulent World -
ARTICLE
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Webinaire
Anti-Fraud and Financial Crime Key Trends Pulse Check -
Livre blanc
Machine Learning Use Cases in Financial Crimes -
Webinaire
Fraud Fingerprints in Your Data -
ARTICLE
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
ARTICLE
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Livre blanc
Fighting Insurance Application Fraud -
ARTICLE
Analytics for prescription drug monitoring: How to better identify opioid abuse -
Livre blanc
Data and Analytics to Combat the Opioid Epidemic -
Livre blanc
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Livre blanc
Government Procurement Offices -
Livre blanc
Fraud in Communications -
Témoignage client
A risk-based approach to combat money laundering in Israel -
Livre blanc
2021 State of Insurance Fraud Technology Study -
Livre blanc
Detect and prevent digital banking fraud -
ARTICLE
Detect and prevent banking application fraud -
Webinaire
Catch a Fraudster: Finding the Needle in the Haystack With AI -
Livre blanc
Next-generation AML -
ARTICLE
Are you covering who you think you’re covering? -
Webinaire
How Can I Save Time and Build Trust With My Data Preparation? -
Webinaire
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
Livre blanc
Banking in 2035: global banking survey report -
ARTICLE
Improve child welfare through analytics -
Livre blanc
Banking in 2035: three possible futures -
Webinaire
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
Webinaire
Fighting the Opioid Crisis: Why Program Integrity Is Essential -
Livre blanc
AML Modernization -
Ebook
The Future of Energy & Utilities: Transform Through Innovation -
Livre blanc
Data-Driven Performance -
Livre blanc
Fighting the Rising Tide of Medicaid Fraud -
Livre blanc
Fraudsters love digital -
Livre blanc
Value and Opportunity: An Executive Guide to Procurement Integrity -
Livre blanc
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
Livre blanc
Safer communities, trusted law enforcement -
Livre blanc
How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
Livre blanc
Managing the Intelligence Life Cycle -
Webinaire
Data for Good: Enhancing the Partnership of Public Service and Mental Health -
Webinaire
Tax Administration: Top Trends for 2022 -
ARTICLE
Shut the front door on insurance application fraud! -
Webinaire
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
ARTICLE
Comment prévenir la fraude aux achats -
ARTICLE
Health care cost containment through big data analytics -
Témoignage client
Turkish insurer achieves real-time fraud detection -
Témoignage client
Preventing payment card fraud one transaction at a time -
Témoignage client
Fighting financial crime through a global anti-money laundering platform -
Webinaire
Unlocking analytics for business process improvement and patient safety -
Webinaire
Understanding Your Customer in a Digitized Landscape -
Webinaire
Identity Theft – Who’s Who in Health Care -
ARTICLE
Taking pre-emptive action to stem the tide of VAT fraud losses -
Webinaire
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
Webinaire
SAS Identity Series: Building a Business Case for Identity Risk Management -
Webinaire
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
Detecting health care claims fraud -
ARTICLE
How to uncover common point of purchase -
Webinaire
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
ARTICLE
How AI and advanced analytics are impacting the financial services industry -
Webinaire
The New World of Value-Based Payments: Fighting Fraud With Analytics -
ARTICLE
What do drones, AI and proactive policing have in common? -
Webinaire
Health Care in the Post-Honesty Era -
Webinaire
Fighting the Opioid Crisis at the Source: Pharmacies and Physicians -
Témoignage client
Analytics powers anti-money laundering efforts -
ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AI -
ARTICLE
How can analytics change the world of 'Narcos'? -
Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICLE
Small-time cheats and organized crime: Benefits fraud re-examined -
ARTICLE
Proactive detection – A new approach to counter terror -
ARTICLE
5 steps to sustainable GDPR compliance
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