Explore how SAS can help you keep bad actors at bay in our fraud, AML & security intelligence resource hub
Discover why analysts consider SAS a leader in the fight on fraud
SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise and Payment Fraud Solutions, 2024
"SAS's ability to scale and customize across the full fraud cycle stems first and foremost from the power of its end-to-end enterprise platform. This enables the use of advanced fraud detection and analytical techniques that operate across enterprise and payment fraud.”
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
"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 is a category leader in Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
"SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities."
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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Webinaire
Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know -
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 -
Webinaire
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
COMMUNIQUÉ DE PRESSE
Government AI predictions for 2026?? Good luck... -
COMMUNIQUÉ DE PRESSE
Insurance’s new operating system for 2026: AI -
Témoignage client
Insurance fraud detection rate soars 175% with real-time intelligence -
COMMUNIQUÉ DE PRESSE
Looming SNAP budget crisis demands SAS Payment Integrity for Food Assistance to reduce error rates -
Témoignage client
How AI and network analytics transformed fraud detection at DB Insurance -
COMMUNIQUÉ DE PRESSE
New SAS Retrieval Agent Manager supercharges Generative and Agentic AI -
RAPPORT D'ANALYSTE
Datos Matrix: Fraud and AML Case Management, 2025 -
Solution Brief
Ensure supplier integrity with continuous monitoring -
Livre blanc
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
Livre blanc
Explainable Artificial Intelligence for Anti-Money Laundering -
Livre blanc
How AI and Machine Learning Are Redefining Anti-Money Laundering -
RAPPORT D'ANALYSTE
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
COMMUNIQUÉ DE PRESSE Les professionnels de la lutte contre le blanchiment d’argent élargissent leur utilisation de l’IA
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COMMUNIQUÉ DE PRESSE
Analysts name SAS a leader in risk, fraud, AI and analytics -
Témoignage client
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
Ebook
Public procurement integrity at risk -
Solution Brief
Health outcomes -
Ebook
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
Ebook
Your journey to a GenAI future: A strategic path to success in banking -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
Ebook
On the Road to Accelerating Claims Automation -
Témoignage client
Revolutionizing fraud detection at Techcombank -
COMMUNIQUÉ DE PRESSE
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
Livre blanc
Generative AI in Health Care: Opportunities and Cautions -
ARTICLE
Fraude aux moyens de paiement : sécurisez vos transactions -
RAPPORT D'ANALYSTE
The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
ARTICLE
6 ways big data analytics can improve insurance claims data processing -
Ebook
Seven trends shaping the future of tax -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
COMMUNIQUÉ DE PRESSE
SAS advances industry solutions with packaged AI models -
Ebook
Danger in the digital realm: Protecting children from predators -
Témoignage client
Modernization initiative set to improve taxpayer compliance and morale -
Livre blanc
Anti-Fraud Technology -
Témoignage client
Rooting out fraud and accelerating farm aid with advanced analytics -
RAPPORT D'ANALYSTE
Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraude -
Ebook
Faces of Fraud -
Livre blanc
Enforcing Tax Compliance in a Turbulent World -
ARTICLE
4 strategies that will change your approach to fraud detection -
RAPPORT D'ANALYSTE
SAS est leader dans The Forrester Wave™ : Plateformes décisionnelles d'IA, Q2 2023. -
Témoignage client
Combating financial crime and terrorism financing with real-time sanctions screening -
Livre blanc
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Témoignage client
Stopping payment fraud in real time -
Témoignage client
Identity management is key to preventing credit fraud -
Témoignage client
Orange Bank déploie le filtrage des sanctions en temps réel avec SAS et Neterium -
Témoignage client
Making connections through high-quality data to enhance public safety -
ARTICLE
Know your blind spots in tax fraud prevention -
Livre blanc
Next-generation AML -
ARTICLE
Are you covering who you think you’re covering? -
Témoignage client
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Ebook
Innovate, protect and serve -
Livre blanc
Banking in 2035: global banking survey report -
ARTICLE
Containing health care costs: Analytics paves the way to payment integrity -
Livre blanc
Procurement integrity powered by continuous monitoring -
RAPPORT D'ANALYSTE
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
Livre blanc
Banking in 2035: three possible futures -
Livre blanc
An Inflection Point for Opioids -
Témoignage client
Enhancing road safety with advanced analytics -
Témoignage client
Ensuring public transparency and one-stop access to crime data and analysis -
ARTICLE
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
ARTICLE
Top prepaid card fraud scams -
ARTICLE
Detect and prevent banking application fraud -
ARTICLE
Strengthen your payment fraud defenses with stronger authentication -
ARTICLE
Managing fraud risk: 10 trends you need to watch -
Témoignage client
Preventing payment card fraud one transaction at a time -
Ebook
The Future of Energy & Utilities: Transform Through Innovation -
ARTICLE
Payment fraud evolves fast – can we stay ahead? -
ARTICLE
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Témoignage client
Fighting financial crime through a global anti-money laundering platform -
Témoignage client
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
ARTICLE
Online payment fraud stops here -
ARTICLE
Continuous monitoring: Stop procurement fraud, waste and abuse now -
ARTICLE
Uncover hidden financial crime risk -
Solution Brief
Insurance claims fraud -
Témoignage client
Brazil tackles insurance fraud with AI and analytics -
Témoignage client
Thai bank safeguards customers while managing fraud detection in real time -
Témoignage client
A risk-based approach to combat money laundering in Israel -
ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AI -
Livre blanc
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
ARTICLE
How AI and advanced analytics are impacting the financial services industry -
Livre blanc
2021 State of Insurance Fraud Technology Study -
Témoignage client
Advanced analytics can detect and prevent insurance fraud before losses occur -
ARTICLE
The best gift you can give to thieves this holiday season? Your identity. -
ARTICLE
Applying technology to ensure voter integrity in elections -
ARTICLE
Shut the front door on insurance application fraud! -
Livre blanc
Detect and prevent digital banking fraud -
Livre blanc
Fighting Insurance Application Fraud -
Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICLE
Medicaid and benefit fraud in 2018 and beyond