Explore resources related to fraud, AML & security intelligence.

Discover how SAS can help you keep bad actors at bay.

In the Spotlight: Analyst Highlights

Investing in the fight on fraud? Discover why SAS is a leader.

SAS is a Category Leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023

“SAS’ enterprise fraud solution provides strong capabilities in almost every area... An end-to-end fraud detection and prevention solution, this offering enables enterprise-wide monitoring from a single platform.”

SAS is a Leader in the 2022 IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms

"SAS is at the forefront for investing in AI/ML-powered solution innovations. During CY 2019 and CY 2020, SAS filed 72 AI-related patents and was awarded 85 AI-related patents. In addition, in CY 2021 SAS filed a total of 33 AI-related patents.”

— Ritu Jyoti & Jerry Silva, IDC

SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022

“In its current AML offering, the vendor provides an overall robust solution.”

— Andras Cser, Vice President, Principal Analyst, Forrester

SAS is a category leader in Chartis RiskTech Quadrant for Trade-Based AML Solutions, 2022

"The SAS solution is notable for combining data extraction, data fusion, document and transactional analytics, KYC/AML analytics and workflow management. In particular, the integration of analytics for trade documents – to extract text from images and to perform various checks for trade fraud and AML risk indicators – stood out."

SAS named best in class in Matrix: Leading Fraud & AML Machine Learning Platforms

“SAS provides a cohesive, open, elastic, and scalable platform that enables high-performing advanced analytics, machine learning model development and deployment, and real-time decisioning across a diverse set of fraud and AML use cases.”

— Trace Fooshée, Strategic Adviser, & Charles Subrt, Director, Fraud & AML Practice, Datos Insights

SAS is a Luminary in Celent's Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition

"Luminary: Excels in both Advanced Technology and Breadth of Functionality."

SAS is a Luminary in Celent's Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition

"Luminary: Excels in both Advanced Technology and Breadth of Functionality."

SAS is a Top 5 RiskTech100 company and Financial Crime – Trade-Based AML category winner

“SAS’ year-on-year recognition as a Top 5 RiskTech100 leader for 16 years running is unmatched, reflecting deep industry expertise and solutions that help its customers adapt amid ever-changing risks.”

— Sidhartha Dash, Research Director, Chartis

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