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Fraud, AML & Security Intelligence

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Fraud, Anti-Money Laundering Detection & Security Intelligence

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Why choose SAS® for fraud, anti-money laundering detection & security intelligence?

Take a unified approach to fraud, compliance and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's best data and AI platform. 

Fraud & Improper Payments

Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste and abuse before they occur.

Learn about fraud & improper payments

Deutsche Kreditbank is a leader in real-time fraud prevention, scoring transactions in just 50 milliseconds. Using SAS Financial Crimes Analytics on SAS Viya, the bank achieves a high-precision view of risk to stop complex fraud while ensuring a seamless experience for its 6 million customers.

Find out how DKB uses SAS

Anti-Money Laundering/CFT Compliance

Comply with ever-changing regulations. And take a risk-based approach that increases transparency and reduces your compliance risk.

Learn about AML/CFT compliance

Banks must balance customer service with an ever-increasing portfolio of risks. Landsbankinn chose SAS Anti-Money Laundering to identify patterns in its data, and SAS Visual Analytics to provide data visualization capabilities for analysts across the organization.

Find out how Landsbankinn uses SAS

Identity & Digital Fraud

Evaluate interactions across the entire customer life cycle to reduce the risk of identity and digital fraud.

Learn about identity & digital fraud

CNG Holdings uses SAS to verify a customer's identity in real time and stop fraud in its tracks, resulting in a 30% reduction in fraud-fighting costs with a near-zero false positive rate.

Learn how CNG Holdings uses SAS

Public Security

Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment.

Learn about public security

The Malta Tax & Customs Administration uses SAS Viya to detect compliance discrepancies and filing errors automatically.

Learn how Malta Tax & Customs Administration uses SAS

Why I fight fraud

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