Analyst Report

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."
Explore More SAS Resources
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Artikel
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- E-Book
- Infographic
- Interview
- Research
- Series
- Video
- Webinar
- White Paper
- White Paper
- Artikel Intelligent policing: Are data analytics systems the key to public safety?
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- Webinar The Sector Series | Game Changing AI Technology for Governments: Computer Vision
- Analyst Report Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024
- Analyst Report The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- Analyst Report Datos Matrix: Fraud and AML Case Management, 2025
- E-Book Public procurement integrity at risk
- White Paper Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- Webinar Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know
- Webinar Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- Webinar Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government
- Artikel Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur
- Analyst Report The Forrester Wave™: AI Decisioning Platforms, Q2 2023
- Webinar The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- Artikel 4 strategies that will change your approach to fraud detection
- Customer Story Insurance fraud detection rate soars 175% with real-time intelligence
- Webinar The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- Analyst Report Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- Webinar Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory
- Artikel Next generation anti-money laundering: robotics, semantic analysis and AI
- E-Book On the Road to Accelerating Claims Automation
- Analyst Report Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- Analyst Report Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- Webinar From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection
- Artikel Top prepaid card fraud scams
- Artikel How to uncover common point of purchase
- White Paper Explainable Artificial Intelligence for Anti-Money Laundering
- Artikel Online fraud: Increased threats in a real-time world
- Artikel Mobile payments, smurfs and emerging threats
- Artikel Managing fraud risk: 10 trends you need to watch
- Artikel Rethink customer due diligence
- Artikel Online payment fraud stops here
- Artikel Health care cost containment through big data analytics
- Artikel When it matters: Safeguarding your organization from the inside
- E-Book Seven trends shaping the future of tax
- Artikel Applying technology to ensure voter integrity in elections
- Artikel Uncover hidden financial crime risk
- Artikel Strengthen your payment fraud defenses with stronger authentication
- Artikel Payment fraud evolves fast – can we stay ahead?
- Artikel The best gift you can give to thieves this holiday season? Your identity.
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- White Paper Achieving program integrity for health care cost containment
- White Paper Anti-Fraud Technology
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Webinar Driving Tax Administration Excellence: 2025 Strategies
- Customer Story Combating financial crime and terrorism financing with real-time sanctions screening
- Webinar Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- White Paper Procurement integrity powered by continuous monitoring
- Customer Story Revolutionizing fraud detection at Techcombank
-
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
- Webinar 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
- Webinar Generative AI Meets AML: Elevating Compliance Standards in Banking
- Artikel 6 ways big data analytics can improve insurance claims data processing
-
Webinar Fraud Trends to Watch
- Artikel Proactive detection – A new approach to counter terror
- White Paper What Lies Beneath
- Artikel How AI and advanced analytics are impacting the financial services industry
- Artikel Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Customer Story Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Webinar Journey to AML Modernization
- Artikel Shut the front door on insurance application fraud!
- Customer Story Protecting policyholders through better fraud analysis
- Webinar Demystifying Generative AI: The Good, the Bad and the Practical
- Artikel Containing health care costs: Analytics paves the way to payment integrity
- Artikel Know your blind spots in tax fraud prevention
- Customer Story Fast analytical defense
- Artikel Putting an end to pay and chase
- Customer Story Fighting loan application fraud with cutting-edge analytics
- Customer Story European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- Customer Story Stopping payment fraud in real time
- Webinar How Do I Use SAS® Intelligent Decisioning?
- E-Book Protecting the Payments
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Webinar AI: Practical Applications in Health Care and Payment Integrity
- E-Book Faces of Fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artikel 5 steps to sustainable GDPR compliance
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artikel Continuous monitoring: Stop procurement fraud, waste and abuse now
- Webinar Anti-Fraud and Financial Crime Key Trends Pulse Check
- White Paper Machine Learning Use Cases in Financial Crimes
- Webinar Fraud Fingerprints in Your Data
- Artikel Unemployment fraud meets analytics: Battle lines are clearly drawn
- White Paper Fighting Insurance Application Fraud
- Artikel Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- Artikel How to prevent procurement fraud
- White Paper Government Procurement Offices
- White Paper Fraud in Communications
- Customer Story A risk-based approach to combat money laundering in Israel
- White Paper 2021 State of Insurance Fraud Technology Study
- White Paper Detect and prevent digital banking fraud
- Artikel Detect and prevent banking application fraud
- Webinar Catch a Fraudster: Finding the Needle in the Haystack With AI
- White Paper Next-generation AML
- Artikel Are you covering who you think you’re covering?
- Webinar How Can I Save Time and Build Trust With My Data Preparation?
- Webinar Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- White Paper Banking in 2035: global banking survey report
- Artikel Improve child welfare through analytics
- White Paper Banking in 2035: three possible futures
- Webinar Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Webinar Fighting the Opioid Crisis: Why Program Integrity Is Essential
- White Paper AML Modernization
- E-Book The Future of Energy & Utilities: Transform Through Innovation
- White Paper Data-Driven Performance
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Fraudsters love digital
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Safer communities, trusted law enforcement
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper Managing the Intelligence Life Cycle
- Webinar Data for Good: Enhancing the Partnership of Public Service and Mental Health
- Webinar Tax Administration: Top Trends for 2022
- Webinar 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Customer Story Turkish insurer achieves real-time fraud detection
- Customer Story Fighting financial crime through a global anti-money laundering platform
- Webinar Unlocking analytics for business process improvement and patient safety
- Webinar Understanding Your Customer in a Digitized Landscape
- Webinar Identity Theft – Who’s Who in Health Care
- Artikel Taking pre-emptive action to stem the tide of VAT fraud losses
- Artikel Stop Contract and Government Procurement Fraud
- Webinar SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Webinar SAS Identity Series: Building a Business Case for Identity Risk Management
- Webinar One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Artikel Medicaid and benefit fraud in 2018 and beyond
- Artikel Detecting health care claims fraud
- Webinar Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
- Webinar The New World of Value-Based Payments: Fighting Fraud With Analytics
- Artikel What do drones, AI and proactive policing have in common?
- Webinar Health Care in the Post-Honesty Era
- Webinar Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- Artikel How can analytics change the world of 'Narcos'?
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
© 2024, Forrester Research, Inc. All rights reserved. Unauthorized reproduction is strictly prohibited. Information is based on best available resources. Opinions reflect judgment at the time and are subject to change. Forrester®, Technographics®, Forrester Wave, RoleView, TechRadar, and Total Economic Impact are trademarks of Forrester Research, Inc. All trademarks are the property of their respective companies. Unauthorized copying or distributing is a violation of copyright law. To purchase reprints of this document, please email clientsupport@forrester.com. For additional information, go to www.forrester.com.
