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."
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- Raport Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- E-book Public procurement integrity at risk
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- E-book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
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- Raport Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
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- Artykuł Proactive detection – A new approach to counter terror
- HISTORIA KLIENTA Revolutionizing fraud detection at Techcombank
- Raport SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Artykuł Strengthen your payment fraud defenses with stronger authentication
- White Paper What Lies Beneath
- Artykuł How AI and advanced analytics are impacting the financial services industry
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- White Paper Generative AI in Health Care: Opportunities and Cautions
- HISTORIA KLIENTA Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Artykuł Intelligent policing: Data visualization helps crack down on crime
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- Artykuł Containing health care costs: Analytics paves the way to payment integrity
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- HISTORIA KLIENTA Fast analytical defense
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- HISTORIA KLIENTA Fighting loan application fraud with cutting-edge analytics
- HISTORIA KLIENTA European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- HISTORIA KLIENTA Combating financial crime and terrorism financing with real-time sanctions screening
- HISTORIA KLIENTA Stopping payment fraud in real time
- Raport Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Raport Chartis RiskTech100 2024
- HISTORIA KLIENTA Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- Raport SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- E-book Protecting the Payments
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- E-book Faces of Fraud
- White Paper Protect the Integrity of the Procurement Function
- Artykuł When it matters: Safeguarding your organization from the inside
- Raport IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artykuł 5 steps to sustainable GDPR compliance
- Raport Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- White Paper Managing Fraud Risk in the Digital Age
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artykuł Continuous monitoring: Stop procurement fraud, waste and abuse now
- Raport Matrix: Leading Fraud & AML Machine Learning Platforms
- Raport Matrix: Payment Integrity In Healthcare
- White Paper Machine Learning Use Cases in Financial Crimes
- White Paper Keeping Fraud Detection Software Aligned With the Latest Threats
- Artykuł 4 strategies that will change your approach to fraud detection
- Artykuł Unemployment fraud meets analytics: Battle lines are clearly drawn
- White Paper Fighting Insurance Application Fraud
- Artykuł Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artykuł Online fraud: Increased threats in a real-time world
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
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- HISTORIA KLIENTA A risk-based approach to combat money laundering in Israel
- White Paper Rethinking customer due diligence
- White Paper 2021 State of Insurance Fraud Technology Study
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- Artykuł Are you covering who you think you’re covering?
- Raport Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
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- White Paper Banking in 2035: global banking survey report
- Artykuł Improve child welfare through analytics
- White Paper Procurement integrity powered by continuous monitoring
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- E-book The Future of Energy & Utilities: Transform Through Innovation
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- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- E-book Fight money laundering with these 5 next-gen game changers from SAS
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- Artykuł Payment fraud evolves fast – can we stay ahead?
- Artykuł The best gift you can give to thieves this holiday season? Your identity.
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- Artykuł Health care cost containment through big data analytics
- Artykuł Managing fraud risk: 10 trends you need to watch
- HISTORIA KLIENTA Turkish insurer achieves real-time fraud detection
- HISTORIA KLIENTA Advanced analytics can detect and prevent insurance fraud before losses occur
- HISTORIA KLIENTA Fighting financial crime through a global anti-money laundering platform
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- Artykuł Taking pre-emptive action to stem the tide of VAT fraud losses
- Artykuł Mobile payments, smurfs and emerging threats
- Artykuł Stop contract and procurement fraud
- Artykuł Medicaid and benefit fraud in 2018 and beyond
- Artykuł Applying technology to ensure voter integrity in elections
- Artykuł Rethink customer due diligence
- Artykuł Detecting health care claims fraud
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- Artykuł Uncover hidden financial crime risk
- Artykuł What do drones, AI and proactive policing have in common?
- Artykuł Next generation anti-money laundering: robotics, semantic analysis and AI
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- HISTORIA KLIENTA Preventing crime and ensuring compliance at 120 Nordic banks
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