SAS’ category leader position in our Name and Transaction Screening quadrant owes much to its ability to screen significant volumes with speed and accuracy – vital in the increasingly complex and dynamic watchlist space – combined with innovative technology to enable the effective and efficient management of throughput,’ said Nick Vitchev, Research Director at Chartis. ‘Moreover, SAS’ strength in platform and analytics delivers significant impact via a number of channels, including machine learning and entity network generation."
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- WEBINARIUM Empowering Government Efficiency with SAS Managed Cloud Services on Microsft Azure Government
- WEBINARIUM The Sector Series | Game Changing AI Technology for Governments: Computer Vision
- HISTORIA KLIENTA Insurance fraud detection rate soars 175% with real-time intelligence
- Raport Datos Matrix: Fraud and AML Case Management, 2025
- 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
- Raport The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- Raport Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- E-book Public procurement integrity at risk
- 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
- E-book On the Road to Accelerating Claims Automation
- HISTORIA KLIENTA Revolutionizing fraud detection at Techcombank
- Artykuł Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Raport The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Artykuł 6 sposobów wykorzystania analizy big data do usprawnienia przetwarzania roszczeń ubezpieczeniowych
- E-book Seven trends shaping the future of tax
- White Paper Anti-Fraud Technology
- Raport Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- HISTORIA KLIENTA European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- Artykuł Next generation anti-money laundering: robotics, semantic analysis and AI
- E-book Faces of Fraud
- Artykuł How AI and advanced analytics are impacting the financial services industry
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artykuł Intelligent policing: Data visualization helps crack down on crime
- Artykuł Przeciwdziałaj oszustwom związanym z wnioskami ubezpieczeniowymi!
- Artykuł 4 strategies that will change your approach to fraud detection
- Raport The Forrester Wave™: AI Decisioning Platforms, Q2 2023
- HISTORIA KLIENTA Combating financial crime and terrorism financing with real-time sanctions screening
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- HISTORIA KLIENTA Stopping payment fraud in real time
- Artykuł Know your blind spots in tax fraud prevention
- White Paper Next-generation AML
- Artykuł Are you covering who you think you’re covering?
- HISTORIA KLIENTA Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- White Paper Banking in 2035: global banking survey report
- Artykuł Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- Raport Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- Artykuł Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artykuł How to uncover common point of purchase
- Artykuł Top prepaid card fraud scams
- Artykuł Online payment fraud stops here
- Artykuł Detect and prevent banking application fraud
- Artykuł Strengthen your payment fraud defenses with stronger authentication
- Artykuł Health care cost containment through big data analytics
- Artykuł Managing fraud risk: 10 trends you need to watch
- E-book The Future of Energy & Utilities: Transform Through Innovation
- Artykuł Payment fraud evolves fast – can we stay ahead?
- Artykuł Unemployment fraud meets analytics: Battle lines are clearly drawn
- HISTORIA KLIENTA Fighting financial crime through a global anti-money laundering platform
- Artykuł Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artykuł Uncover hidden financial crime risk
- HISTORIA KLIENTA A risk-based approach to combat money laundering in Israel
- Artykuł Rethink customer due diligence
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper 2021 State of Insurance Fraud Technology Study
- HISTORIA KLIENTA Advanced analytics can detect and prevent insurance fraud before losses occur
- Artykuł The best gift you can give to thieves this holiday season? Your identity.
- Artykuł Applying technology to ensure voter integrity in elections
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud
- HISTORIA KLIENTA Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artykuł Medicaid and benefit fraud in 2018 and beyond
- White Paper Machine Learning Use Cases in Financial Crimes
- HISTORIA KLIENTA Turkish insurer achieves real-time fraud detection
- HISTORIA KLIENTA Fast analytical defense
- Artykuł What do drones, AI and proactive policing have in common?
- White Paper Managing the Intelligence Life Cycle
- Artykuł How to prevent procurement fraud
- Artykuł Improve child welfare through analytics
- Artykuł Proactive detection – A new approach to counter terror
- White Paper Achieving program integrity for health care cost containment
- Artykuł Stop contract and procurement fraud
- White Paper Protect the Integrity of the Procurement Function
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Artykuł 5 steps to sustainable GDPR compliance
- Artykuł Detecting health care claims fraud
- Artykuł Taking pre-emptive action to stem the tide of VAT fraud losses
- HISTORIA KLIENTA Protecting policyholders through better fraud analysis
- White Paper Government Procurement Offices
- Artykuł When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Artykuł How can analytics change the world of 'Narcos'?
- Artykuł Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artykuł Small-time cheats and organized crime: Benefits fraud re-examined
- Artykuł Online fraud: Increased threats in a real-time world
- Artykuł Putting an end to pay and chase
- Artykuł Mobile payments, smurfs and emerging threats
- White Paper Data-Driven Performance
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- E-book Protecting the Payments
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Fraudsters love digital
- White Paper AML Modernization
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper What Lies Beneath
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Safer communities, trusted law enforcement
- WEBINARIUM From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection
- WEBINARIUM Tax Administration: Top Trends for 2022
- WEBINARIUM 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- WEBINARIUM AI: Practical Applications in Health Care and Payment Integrity
- WEBINARIUM Journey to AML Modernization
- WEBINARIUM Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- WEBINARIUM Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- WEBINARIUM Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
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WEBINARIUM Reinforcing Compliance Programs: Future-Proofing with SAS
- WEBINARIUM Understanding Your Customer in a Digitized Landscape
- WEBINARIUM Demystifying Generative AI: The Good, the Bad and the Practical
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WEBINARIUM Fraud Trends to Watch
- WEBINARIUM Fraud Fingerprints in Your Data
- WEBINARIUM Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- WEBINARIUM Generative AI Meets AML: Elevating Compliance Standards in Banking
- WEBINARIUM The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- WEBINARIUM The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- WEBINARIUM Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- WEBINARIUM Catch a Fraudster: Finding the Needle in the Haystack With AI
- WEBINARIUM SAS Identity Series: Building a Business Case for Identity Risk Management
- WEBINARIUM How Do I Use SAS® Intelligent Decisioning?
- WEBINARIUM Health Care in the Post-Honesty Era
- WEBINARIUM Data for Good: Enhancing the Partnership of Public Service and Mental Health
- WEBINARIUM SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- WEBINARIUM How Can I Save Time and Build Trust With My Data Preparation?
- WEBINARIUM Identity Theft – Who’s Who in Health Care
- WEBINARIUM The New World of Value-Based Payments: Fighting Fraud With Analytics
- WEBINARIUM Unlocking analytics for business process improvement and patient safety
- WEBINARIUM Fighting the Opioid Crisis: Why Program Integrity Is Essential
- WEBINARIUM Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- WEBINARIUM One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- WEBINARIUM Anti-Fraud and Financial Crime Key Trends Pulse Check
- WEBINARIUM Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production
- WEBINARIUM Driving Tax Administration Excellence: 2025 Strategies
- WEBINARIUM Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory
- HISTORIA KLIENTA Fighting loan application fraud with cutting-edge analytics
