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 -
ウェビナー
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
〓分析◆アナリスト・〓レポート
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
〓分析◆アナリスト・〓レポート
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
〓分析◆アナリスト・〓レポート
Datos Matrix: Fraud and AML Case Management, 2025 -
e-Book
Public procurement integrity at risk -
ホワイトペーパー
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
ウェビナー
Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know -
ウェビナー
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
ウェビナー
Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government -
ウェビナー
The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
ウェビナー
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
〓分析◆アナリスト・〓レポート
Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
ウェビナー
Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory -
e-Book
On the Road to Accelerating Claims Automation -
〓分析◆アナリスト・〓レポート
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
〓分析◆アナリスト・〓レポート
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
ウェビナー
From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection -
〓分析◆アナリスト・〓レポート
SASは、The Forrester Wave™: AI Decisioning Platforms、2023年第2四半期のリーダーと評価 -
ホワイトペーパー
Explainable Artificial Intelligence for Anti-Money Laundering -
e-Book
Seven trends shaping the future of tax -
記事
The best gift you can give to thieves this holiday season? Your identity. -
e-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
ホワイトペーパー
Achieving program integrity for health care cost containment -
ホワイトペーパー
Anti-Fraud Technology -
ホワイトペーパー
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
ウェビナー
Driving Tax Administration Excellence: 2025 Strategies -
ウェビナー
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
ホワイトペーパー
Procurement integrity powered by continuous monitoring -
ウェビナー Reinforcing Compliance Programs: Future-Proofing with SAS
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ウェビナー
Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production -
e-Book
Your journey to a GenAI future: A strategic path to success in banking -
ウェビナー
Generative AI Meets AML: Elevating Compliance Standards in Banking -
ウェビナー Fraud Trends to Watch
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What Lies Beneath -
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Generative AI in Health Care: Opportunities and Cautions -
ウェビナー
Journey to AML Modernization -
ウェビナー
Demystifying Generative AI: The Good, the Bad and the Practical -
ウェビナー
How Do I Use SAS® Intelligent Decisioning? -
ユーザー事例
リアルタイムの制裁スクリーニングにより、金融犯罪やテロ資金供与に対抗 -
e-Book
Protecting the Payments -
ホワイトペーパー
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
ウェビナー
AI: Practical Applications in Health Care and Payment Integrity -
e-Book
Faces of Fraud -
ホワイトペーパー
Protect the Integrity of the Procurement Function -
ホワイトペーパー
Using Modern Analytics to Save Government Programs Millions -
ホワイトペーパー
Enforcing Tax Compliance in a Turbulent World -
ウェビナー
Anti-Fraud and Financial Crime Key Trends Pulse Check -
ホワイトペーパー
Machine Learning Use Cases in Financial Crimes -
ウェビナー
Fraud Fingerprints in Your Data -
ホワイトペーパー
Fighting Insurance Application Fraud -
ホワイトペーパー
Data and Analytics to Combat the Opioid Epidemic -
ホワイトペーパー
Proactive anti-financial crime strategies to improve compliance and reduce risk -
ホワイトペーパー
Government Procurement Offices -
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Fraud in Communications -
ホワイトペーパー
2021 State of Insurance Fraud Technology Study -
ホワイトペーパー
Detect and prevent digital banking fraud -
ウェビナー
Catch a Fraudster: Finding the Needle in the Haystack With AI -
記事
消費者信用業界におけるDX成功の鍵 -
ホワイトペーパー
Next-generation AML -
ウェビナー
How Can I Save Time and Build Trust With My Data Preparation? -
ウェビナー
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
ホワイトペーパー
Banking in 2035: global banking survey report -
ホワイトペーパー
Banking in 2035: three possible futures -
ウェビナー
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
ウェビナー
Fighting the Opioid Crisis: Why Program Integrity Is Essential -
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AML Modernization -
e-Book
The Future of Energy & Utilities: Transform Through Innovation -
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Data-Driven Performance -
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Fighting the Rising Tide of Medicaid Fraud -
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Fraudsters love digital -
ホワイトペーパー
Value and Opportunity: An Executive Guide to Procurement Integrity -
ホワイトペーパー
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
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Safer communities, trusted law enforcement -
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How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
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Managing the Intelligence Life Cycle -
ユーザー事例
Fast analytical defense -
ウェビナー
Data for Good: Enhancing the Partnership of Public Service and Mental Health -
ウェビナー
Tax Administration: Top Trends for 2022 -
記事
持続可能なGDPRコンプライアンス体制の実現に向けた5つのステップ -
ウェビナー
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
ウェビナー
Unlocking analytics for business process improvement and patient safety -
ウェビナー
Understanding Your Customer in a Digitized Landscape -
ウェビナー
Identity Theft – Who’s Who in Health Care -
ウェビナー
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
ウェビナー
SAS Identity Series: Building a Business Case for Identity Risk Management -
ウェビナー
One Step Ahead: Fight Fraudsters With Cutting-Edge Technology -
ウェビナー
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
ウェビナー
The New World of Value-Based Payments: Fighting Fraud With Analytics -
ウェビナー
Health Care in the Post-Honesty Era -
ウェビナー
Fighting the Opioid Crisis at the Source: Pharmacies and Physicians -
ユーザー事例
アナリティクスがマネーロンダリング対策の原動力を供給 -
ユーザー事例
Thai bank safeguards customers while managing fraud detection in real time -
記事
金融機関と政府の包括的な金融犯罪対策を支援 -
記事
プロアクティブな検知 – テロ対策の新たなアプローチ -
記事
アナリティクスによる児童福祉の改善（英語） -
記事
公共機関、公共セクターによるHigh-Performance Analyticsの活用 -
記事
アナリティクスを活用した処方薬の監視 -
記事
データ・ビジュアライゼーション（視覚化）の活用により犯罪取締を強化する方法
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