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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Webinaire
From Strategy to Day-to-Day Reality: How a European Tax Authority is Using Analytics and AI Today -
Webinaire
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report -
Webinaire
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
Témoignage client
Intelligent, real-time fraud decisions in 50 milliseconds -
Témoignage client
AI and cloud fuel bank’s new era of fast, reliable credit risk reporting -
COMMUNIQUÉ DE PRESSE
Per industry analysts, SAS again a leader in AI, risk and fraud -
COMMUNIQUÉ DE PRESSE
‘An imperative, not a magic pill’: Study finds insurers looking to build trust, value in AI -
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 -
ARTICLE
Fraud detection and machine learning: What you need to know -
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 -
ARTICLE
Shut the front door on insurance application fraud! -
Livre blanc
Anti-Fraud Technology -
Témoignage client
Rooting out fraud and accelerating farm aid with advanced analytics -
Témoignage client
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
ARTICLE
Next generation anti-money laundering: robotics, semantic analysis and AI -
Témoignage client
Treezor lutte contre le blanchiment d'argent et la fraude -
Livre blanc
Enforcing Tax Compliance in a Turbulent World -
ARTICLE
4 stratégies qui vont changer votre approche de la détection des fraudes -
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
Making connections through high-quality data to enhance public safety -
ARTICLE
Know your blind spots in tax fraud prevention -
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 -
ARTICLE
Containing health care costs: Analytics paves the way to payment integrity -
Livre blanc
Procurement integrity powered by continuous monitoring -
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 -
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 -
Solution Brief
Insurance claims fraud -
Témoignage client
Brazil tackles insurance fraud with AI and analytics -
ARTICLE
Managing fraud risk: 10 trends you need to watch -
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 -
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 -
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 -
Témoignage client
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICLE
Medicaid and benefit fraud in 2018 and beyond -
Livre blanc
Using Modern Analytics to Save Government Programs Millions -
ARTICLE
Strengthen your payment fraud defenses with stronger authentication -
Livre blanc
Machine Learning Use Cases in Financial Crimes -
Témoignage client
Turkish insurer achieves real-time fraud detection -
Livre blanc
Managing the Intelligence Life Cycle -
ARTICLE
Improve child welfare through analytics -
Témoignage client
Analytics powers anti-money laundering efforts