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 -
Testimonianza
Intelligent, real-time fraud decisions in 50 milliseconds -
Testimonianza
AI and cloud fuel bank’s new era of fast, reliable credit risk reporting -
Webinar
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
Testimonianza
Insurance fraud detection rate soars 175% with real-time intelligence -
Testimonianza
How AI and network analytics transformed fraud detection at DB Insurance -
ANALYST REPORT
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 -
ANALYST REPORT
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
Testimonianza
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 -
ANALYST REPORT
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 -
Testimonianza
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 -
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 -
Testimonianza
Revolutionizing fraud detection at Techcombank -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
ANALYST REPORT
The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
ARTICOLO
6 ways big data analytics can improve insurance claims data processing -
E-book
Seven trends shaping the future of tax -
ANALYST REPORT
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
E-book
Danger in the digital realm: Protecting children from predators -
Testimonianza
Modernization initiative set to improve taxpayer compliance and morale -
White Paper
Anti-Fraud Technology -
Testimonianza
Rooting out fraud and accelerating farm aid with advanced analytics -
COMUNICATO STAMPA La “Global Scam Economy” è qui e i consumatori lo sanno: il 79% ha paura di essere truffato, il bisogno di sicurezza cresce
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Testimonianza
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
White Paper
Enforcing Tax Compliance in a Turbulent World -
ARTICOLO
4 strategies that will change your approach to fraud detection -
ANALYST REPORT
SAS è Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023. -
Testimonianza
Combating financial crime and terrorism financing with real-time sanctions screening -
White Paper
Proactive anti-financial crime strategies to improve compliance and reduce risk -
Testimonianza
Stopping payment fraud in real time -
Testimonianza
Identity management is key to preventing credit fraud -
Testimonianza
Making connections through high-quality data to enhance public safety -
ARTICOLO
Scopri i tuoi punti deboli nella prevenzione delle frodi fiscali -
ARTICOLO
Are you covering who you think you’re covering? -
COMUNICATO STAMPA
Survey SAS: per il 76% degli executive il settore banking ha la responsabilità di impegnarsi per il bene sociale -
Testimonianza
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 -
ARTICOLO
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
Testimonianza
Enhancing road safety with advanced analytics -
ARTICOLO
Pagina di approfondimento
Blockchain: che cos'è e perché è importante -
Testimonianza
Ensuring public transparency and one-stop access to crime data and analysis -
ARTICOLO
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
ARTICOLO
Le principali truffe con le carte prepagate -
ARTICOLO
Detect and prevent banking application fraud -
ARTICOLO
Managing fraud risk: 10 trends you need to watch -
E-book
The Future of Energy & Utilities: Transform Through Innovation -
ARTICOLO
Payment fraud evolves fast – can we stay ahead? -
ARTICOLO
Unemployment fraud meets analytics: Battle lines are clearly drawn -
Testimonianza
Fighting financial crime through a global anti-money laundering platform -
Testimonianza
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
ARTICOLO
Online payment fraud stops here -
ARTICOLO
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Solution Brief
Insurance claims fraud -
Testimonianza
Brazil tackles insurance fraud with AI and analytics -
Testimonianza
Thai bank safeguards customers while managing fraud detection in real time -
Testimonianza
A risk-based approach to combat money laundering in Israel -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Testimonianza
Advanced analytics can detect and prevent insurance fraud before losses occur -
ARTICOLO
The best gift you can give to thieves this holiday season? Your identity. -
ARTICOLO
Applying technology to ensure voter integrity in elections -
ARTICOLO
Shut the front door on insurance application fraud! -
Testimonianza
Preventing crime and ensuring compliance at 120 Nordic banks -
ARTICOLO
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
ARTICOLO
Strengthen your payment fraud defenses with stronger authentication -
White Paper
Machine Learning Use Cases in Financial Crimes -
Testimonianza
Turkish insurer achieves real-time fraud detection -
Testimonianza
Fast analytical defense -
White Paper
Managing the Intelligence Life Cycle -
ARTICOLO
How to prevent procurement fraud -
ARTICOLO
Improve child welfare through analytics -
Testimonianza
Gli analytics semplificano la lotta al riciclaggio di denaro -
ARTICOLO
Fraud detection and machine learning: What you need to know -
ARTICOLO
Health care cost containment through big data analytics -
ARTICOLO
Stop contract and procurement fraud -
White Paper
Achieving program integrity for health care cost containment -
White Paper
Protect the Integrity of the Procurement Function -
White Paper
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
ARTICOLO
5 steps to sustainable GDPR compliance -
ARTICOLO
Detecting health care claims fraud -
ARTICOLO
Taking pre-emptive action to stem the tide of VAT fraud losses -
White Paper
Government Procurement Offices -
White Paper
Using analytics to proactively deter insider threats -
ARTICOLO
When it matters: Safeguarding your organization from the inside