Explore the latest e-books, webinars, analyst reports, customer stories and more in our fraud and financial crime compliance resources hub
Discover why analysts consider SAS a leader in fraud & financial crime compliance
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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WEBINARIUM
From Strategy to Day-to-Day Reality: How a European Tax Authority is Using Analytics and AI Today -
Inne - Firmy Zewnętrzne
White Paper
Trustworthy AI in Law Enforcement: Expert Perspectives on What Works -
WEBINARIUM
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
HISTORIA KLIENTA
Intelligent, real-time fraud decisions in 50 milliseconds -
HISTORIA KLIENTA
AI and cloud fuel bank’s new era of fast, reliable credit risk reporting -
INFORMACJA PRASOWA
Per industry analysts, SAS again a leader in AI, risk and fraud -
INFORMACJA PRASOWA
‘An imperative, not a magic pill’: Study finds insurers looking to build trust, value in AI -
Artykuł
Intelligent policing: Are data analytics systems the key to public safety? -
WEBINARIUM
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
INFORMACJA PRASOWA
Government AI predictions for 2026?? Good luck... -
INFORMACJA PRASOWA
Insurance’s new operating system for 2026: AI -
HISTORIA KLIENTA
Insurance fraud detection rate soars 175% with real-time intelligence -
INFORMACJA PRASOWA
Looming SNAP budget crisis demands SAS Payment Integrity for Food Assistance to reduce error rates -
HISTORIA KLIENTA
How AI and network analytics transformed fraud detection at DB Insurance -
INFORMACJA PRASOWA
New SAS Retrieval Agent Manager supercharges Generative and Agentic AI -
Raport
Datos Matrix: Fraud and AML Case Management, 2025 -
Solution Brief
Ensure supplier integrity with continuous monitoring -
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 -
INFORMACJA PRASOWA
Analysts name SAS a leader in risk, fraud, AI and analytics -
HISTORIA KLIENTA
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
Raport
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-book
Public procurement integrity at risk -
Solution Brief
Health outcomes -
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 -
HISTORIA KLIENTA
Harnessing data to help people live healthier lives -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
HISTORIA KLIENTA
Predicting payment fraud: The power of real time analytics -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
E-book
On the Road to Accelerating Claims Automation -
HISTORIA KLIENTA
Revolutionizing fraud detection at Techcombank -
INFORMACJA PRASOWA
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
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 -
Raport
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
INFORMACJA PRASOWA
SAS advances industry solutions with packaged AI models -
E-book
Danger in the digital realm: Protecting children from predators -
HISTORIA KLIENTA
Modernization initiative set to improve taxpayer compliance and morale -
White Paper
Anti-Fraud Technology -
HISTORIA KLIENTA
Rooting out fraud and accelerating farm aid with advanced analytics -
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 -
Artykuł
Next generation anti-money laundering: robotics, semantic analysis and AI -
Artykuł
How AI and advanced analytics are impacting the financial services industry -
White Paper
Enforcing Tax Compliance in a Turbulent World -
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 -
HISTORIA KLIENTA
Identity management is key to preventing credit fraud -
HISTORIA KLIENTA
Making connections through high-quality data to enhance public safety -
Artykuł
Know your blind spots in tax fraud prevention -
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 -
E-book
Innovate, protect and serve -
Artykuł
Containing health care costs: Analytics paves the way to payment integrity -
White Paper
Procurement integrity powered by continuous monitoring -
HISTORIA KLIENTA
Enhancing road safety with advanced analytics -
HISTORIA KLIENTA
Ensuring public transparency and one-stop access to crime data and analysis -
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 -
HISTORIA KLIENTA
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Artykuł
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Artykuł
Uncover hidden financial crime risk -
Solution Brief
Insurance claims fraud -
HISTORIA KLIENTA
Brazil tackles insurance fraud with AI and analytics -
HISTORIA KLIENTA
Thai bank safeguards customers while managing fraud detection in real time -
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 -
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 -
HISTORIA KLIENTA
Preventing crime and ensuring compliance at 120 Nordic banks -
Artykuł
Medicaid and benefit fraud in 2018 and beyond -
White Paper
Using Modern Analytics to Save Government Programs Millions -
White Paper
Machine Learning Use Cases in Financial Crimes -
HISTORIA KLIENTA
Turkish insurer achieves real-time fraud detection