Fraud, AML & Security Intelligence

Safeguard your organization’s reputation and your bottom line. Stop improper payments associated with fraud, waste and abuse before they occur. Get early warning of emerging threats. And keep costs in check. SAS^® adds an essential layer of security intelligence protection so you can:

• Detect fraud, waste and abuse with accuracy and precision. Only SAS takes a hybrid approach to surveillance, combining advanced analytics, AI, and supervised and unsupervised machine learning with traditional detection methods to uncover suspicious events. Our approach includes the latest advances in graph analytics, social network analysis, anomaly detection and text analytics, providing you with the most effective surveillance scheme.
• Gain a realistic, holistic view of your fraud risk. SAS gives you an integrated view across all channels and portfolios. Smart case management, entity link analysis, AI and machine learning methods, such as outlier detection, reveal hidden relationships and suspicious associations among your customers, accounts and other entities across all lines of business.
• Quickly uncover and adapt to new, complex fraud schemes. AI techniques, including adaptive machine learning methods and unsupervised intelligent agents, identify emerging threats and automatically suggest new rules and scenarios in real time, further reducing your risk from exposure to fraud, waste and abuse.

• Data that’s consistent, accurate and timely. Take an enterprise approach to data management by bringing together cross-channel data – from all lines of business, organizational units and geographic regions – on a single platform.
• Excellence in AI and predictive analytics. SAS is the leader in advanced predictive analytics, with a market share twice that of our nearest competitor. We take a modern approach to complex fraud challenges, delivering security intelligence solutions embedded with multiple AI technologies tuned to your business context. No matter how big the data nor how complicated the analysis, you can solve even your most vexing problems quickly.
• Constant vigilance. We have centers of excellence around the world staffed with industry and domain experts to keep you on top of the latest security intelligence technology developments and evolving fraud trends.
• A better customer experience and fewer false positives. With predictive alert analytics, you can automate decisions and prioritize investigative efforts. And our patented signature approach lets you link and simultaneously monitor multiple accounts belonging to the same customer.
• Flexible implementation. A common technology foundation and modular security intelligence solutions let you quickly deploy robust analytics for a faster time to value. Multiple deployment options minimize your capital investment and simplify IT operations, while getting you up and running fast.

There’s no such thing as a one-size-fits-all fraud solution. That’s why we offer security intelligence solutions tailored to specific industry fraud detection and prevention needs, including:

BankingStop fraud and financial crimes in their tracks with enhanced fraud detection, efficient investigations, and consolidated suspicious activity monitoring and reporting.

GovernmentPrevent fraud, waste, abuse and misuse of government funds across a variety of areas at all levels of the government by gaining a holistic view based on multisource data points.

Health Care Get ROI from your payment integrity efforts through early detection of improper payments and predictive, accurate claims decisions.

InsuranceReduce your fraud-related losses and lower your loss-adjustment expenses by detecting, preventing and managing claims fraud across all lines of business.

Other IndustriesUncover more suspicious activities than ever before and reduce your fraud losses by taking a unique, hybrid approach to fraud detection and prevention.

Ready to take the next step toward getting the most value from your data? We offer several different technology, deployment and financing options, depending on your needs.

For pricing and ordering information, check out our purchasing options.

Or you can request a personalized price quote.

Comply with ever-changing regulations. Confidently and accurately monitor growing volumes of transactions. And take a risk-based approach to compliance that increases transparency and reduces your compliance risk. With security intelligence solutions from SAS, you can:

• Meet regulatory mandates for greater transparency in less time, at less cost. Adopt a complete solution that supports the entire compliance process.
• Rapidly visualize and simulate multiple scenarios. Detect suspicious activity faster than ever – in seconds, not hours – and reveal emerging risk exposures.
• Spend less time on false positives and more time on strategic goals. Apply powerful statistical optimization to models for more effective monitoring and accurate alerts.
  
• Strengthen your model governance processes. Simulate an array of models quickly, then test and tune before implementation, so you can respond faster to evolving risks.
  

• Enhanced customer due diligence. Automatically integrate customers’ on-board risk scores with actual transactional behavior. Identify high- and medium-risk customers so you can monitor them more closely. And review a customer’s risk classification as needed.
• Greater transparency. Automated business process workflows ease your compliance burden by providing a detailed audit trail of system activities. All scenarios and risk factors are clearly documented, and contextual "red flags" indicate why one event is considered riskier than another.
• Fast implementation. Our financial services-specific data model is optimized for financial crimes analytics, and it incorporates data management best practices from more than a hundred successful implementations. The result? You can get up and running quickly.
• Expertise you can count on. We've got more than 40 years of analytics experience. We're the market leader in advanced and predictive analytics. And we're committed to continual innovation to keep our customers on the leading edge of security intelligence.
  

Meet constantly changing regulatory requirements with superior solutions, including:

• SAS^® Anti-Money Laundering
  Take a risk-based approach to monitoring transactions for potential money laundering and terrorist financing activities.
  
• SAS^® Customer Due Diligence
  Rate new customers and update existing customers' scores based on key events that could affect the overall risk of the relationship.
  
• SAS^® Enterprise Case Management
  Create a centralized, structured environment for automated workflows and more thorough investigations.
  

Ready to take the next step toward getting the most value from your data? We offer several different technology, deployment and financing options, depending on your needs.

For pricing and ordering information, check out our purchasing options.

Or you can request a personalized price quote.

Respond faster and more effectively to crime, terrorism and other security threats with a cohesive, analytics-based approach to risk and threat assessment. A single platform gives all agencies a unified view of information across all stages of the intelligence life cycle, so you can:

• Ensure accurate, reliable intelligence. Give law enforcement and others fast access to trustworthy information. Our fraud detection software lets you direct, track and audit information as it moves through your systems – from planning and collecting to processing, analyzing and disseminating – throughout the intelligence life cycle.
• Quickly assess security threats and evaluate future risks. Use advanced analytics and data visualization to spot trends and connections that may indicate threats hidden in huge volumes of data. Then send alerts to commanders and officers so they can act quickly.
• Stop crime through preventive policing. Conduct more targeted, productive investigations by analyzing and simulating risks to determine which actions are most likely to produce desired outcomes.
• Better manage borders. Give agents a big-picture view of all information so they can distinguish between suspicious and legitimate travelers and freight in real time.

• A unified view of security intelligence from a single data management platform. Access, integrate, cleanse and standardize security data from virtually any source or format. Automatically link related information across systems to ensure consistency. And interactively exchange reliable information across different platforms and agencies.
• Greater speed and efficiency. A single, end-to-end operational solution delivers comprehensive data management, high-performance analytics and data visualization, all tailored to individual agency needs. Fast access to accurate, consistent, up-to-date information saves valuable research time, which can mean tens of millions of dollars in cost savings.
• Open-source intelligence and counterintelligence. Collect, visualize and analyze huge amounts of structured and unstructured data from multiple intelligence sources. Then deepen your knowledge and situational awareness by sharing results in graphical or geospatial formats.
• A trusted provider. With security intelligence solutions from SAS in use at more than 170 public security agencies globally, we have demonstrated expertise in security intelligence, fraud detection and fraud prevention, backed by more than 40 years of experience.

Ready to take the next step toward getting the most value from your data? We offer several different technology, deployment and financing options, depending on your needs.

For pricing and ordering information, check out our purchasing options.

Or you can request a personalized price quote.

Understand your organization’s overall security posture. Identify indicators of attack (IoAs) before they become indicators of compromise (IoCs). And cover more areas with existing staff without increasing chaos. With security analytics software from SAS, you can:

• Understand your network. Track your evolving network risk through device inventory. Ongoing profiling shows devices currently online, devices with incomplete profiles and never-before-seen devices – so you can quickly pinpoint rogue assets.

• Drive efficiency into your security operations. Eliminate manually intensive detection processes using advanced analytics with embedded machine learning, combined with traditional detection methods. Spend more time investigating and responding to security events instead of wrangling security data.

• Take security analytics mainstream. SAS offers all the capabilities you need for a unifying, analytics-driven, security operations architecture. From data management, threat detection, hunting and enterprise threat modeling, to data visualization, SAS delivers easy-to-understand and actionable security insights for your environment.

• Data and analytics authority. We’ve been addressing customers’ most difficult data challenges with analytics for more than four decades. In fact, SAS is the recognized leader in advanced and predictive analytics. And we continually apply our expertise to increase the collective value from your security data and deliver timely, accurate insights.

• Unmatched data processing capabilities. SAS uses a variety of technologies – including in-stream data enrichment and in-memory analytics – to easily scale to your security data volume.

• A life cycle approach to analytics. We know that successful analytics is more than just math. It requires a complete process that supports your data, discovery capabilities and deployment. SAS pioneered the analytics life cycle approach so you gain impactful insights from your software.

• Flexible implementation. Multiple deployment options give you financial and operational choice over your investment. Have SAS host your software, deploy it at your site or go with a hybrid approach.

Ready to take the next step toward getting the most value from your data? We offer several different technology, deployment and financing options, depending on your needs.

For pricing and ordering information, check out our purchasing options.

Or you can request a personalized price quote.