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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- Webinar Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report
- Webinar Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait
- História do cliente Intelligent, real-time fraud decisions in 50 milliseconds
- História do cliente AI and cloud fuel bank’s new era of fast, reliable credit risk reporting
- Webinar The Sector Series | Game Changing AI Technology for Governments: Computer Vision
- História do cliente Insurance fraud detection rate soars 175% with real-time intelligence
- RELATÓRIO DE ANÁLISE 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
- RELATÓRIO DE ANÁLISE 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
- História do cliente Revolutionizing fraud detection at Techcombank
- White Paper Generative AI in Health Care: Opportunities and Cautions
- RELATÓRIO DE ANÁLISE The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- E-BOOK Seven trends shaping the future of tax
- White Paper Anti-Fraud Technology
- Artigo Shut the front door on insurance application fraud!
- Artigo Shut the front door on insurance application fraud!
- História do cliente European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- Artigo Next generation anti-money laundering: robotics, semantic analysis and AI
- Artigo Next generation anti-money laundering: robotics, semantic analysis and AI
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artigo 4 strategies that will change your approach to fraud detection
- RELATÓRIO DE ANÁLISE A SAS foi nomeada como líder pela Forrester Wave™: Plataformas de Decisão de IA, no 2º trimestre de 2023.
- História do cliente Combating financial crime and terrorism financing with real-time sanctions screening
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- História do cliente Bloqueio de fraudes de pagamento em tempo real
- Artigo Know your blind spots in tax fraud prevention
- Artigo Know your blind spots in tax fraud prevention
- Artigo Are you covering who you think you’re covering?
- História do cliente Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Artigo Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- RELATÓRIO DE ANÁLISE O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022
- Artigo Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artigo Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- Artigo Top prepaid card fraud scams
- Artigo Detect and prevent banking application fraud
- Artigo Detect and prevent banking application fraud
- Artigo Managing fraud risk: 10 trends you need to watch
- E-BOOK The Future of Energy & Utilities: Transform Through Innovation
- Artigo Payment fraud evolves fast – can we stay ahead?
- Artigo Payment fraud evolves fast – can we stay ahead?
- Artigo Unemployment fraud meets analytics: Battle lines are clearly drawn
- Artigo Unemployment fraud meets analytics: Battle lines are clearly drawn
- História do cliente Fighting financial crime through a global anti-money laundering platform
- Artigo Online payment fraud stops here
- História do cliente Detran-PA usa tecnologia analítica no combate a fraudes
- Artigo Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artigo Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artigo Uncover hidden financial crime risk
- Artigo Uncover hidden financial crime risk
- Artigo Como gerenciar o risco de fraude na era digital
- História do cliente A risk-based approach to combat money laundering in Israel
- Artigo Rethink customer due diligence
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Artigo How AI and advanced analytics are impacting the financial services industry
- Artigo How AI and advanced analytics are impacting the financial services industry
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Artigo Inteligência analítica como escudo protetor no setor de seguros
- História do cliente Advanced analytics can detect and prevent insurance fraud before losses occur
- Artigo The best gift you can give to thieves this holiday season? Your identity.
- Artigo The best gift you can give to thieves this holiday season? Your identity.
- Artigo Applying technology to ensure voter integrity in elections
- História do cliente Preventing crime and ensuring compliance at 120 Nordic banks
- White Paper Using Modern Analytics to Save Government Programs Millions
- Artigo Medicaid and benefit fraud in 2018 and beyond
- Artigo Medicaid and benefit fraud in 2018 and beyond
- Artigo Strengthen your payment fraud defenses with stronger authentication
- Artigo Strengthen your payment fraud defenses with stronger authentication
- White Paper Machine Learning Use Cases in Financial Crimes
- História do cliente Turkish insurer achieves real-time fraud detection
- História do cliente Fast analytical defense
- White Paper Managing the Intelligence Life Cycle
- Artigo Big Data Analytics: 6 maneiras de melhorar o processamento de sinistros em seguradoras
- Artigo How to prevent procurement fraud
- Artigo Improve child welfare through analytics
- Artigo Fraud detection and machine learning: What you need to know
- Artigo Fraud detection and machine learning: What you need to know
- Artigo Proactive detection – A new approach to counter terror
- Artigo Health care cost containment through big data analytics
- Artigo Health care cost containment through big data analytics
- White Paper Achieving program integrity for health care cost containment
- Artigo 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
- Artigo 5 steps to sustainable GDPR compliance
- Artigo Detecting health care claims fraud
- Artigo Detecting health care claims fraud
- Artigo Taking pre-emptive action to stem the tide of VAT fraud losses
- História do cliente Protecting policyholders through better fraud analysis
- White Paper Government Procurement Offices
- Artigo When it matters: Safeguarding your organization from the inside
- White Paper Fraud in Communications
- Artigo How can analytics change the world of 'Narcos'?
- Artigo Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artigo How to uncover common point of purchase
- Artigo Online fraud: Increased threats in a real-time world
- Artigo Putting an end to pay and chase
- Artigo Mobile payments, smurfs and emerging threats
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper What Lies Beneath
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- Webinar From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection
- Webinar Tax Administration: Top Trends for 2022
- Webinar 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Webinar AI: Practical Applications in Health Care and Payment Integrity
- Webinar Journey to AML Modernization
- Webinar Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- Webinar Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- Webinar Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
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Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
- Webinar Understanding Your Customer in a Digitized Landscape
- Webinar Demystifying Generative AI: The Good, the Bad and the Practical
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Webinar Fraud Trends to Watch
- Webinar Fraud Fingerprints in Your Data
- Webinar Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- Webinar Generative AI Meets AML: Elevating Compliance Standards in Banking
- Webinar The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- Webinar Empowering Government Efficiency with SAS Managed Cloud Services on Microsoft Azure Government
- Webinar The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- Webinar Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Webinar Catch a Fraudster: Finding the Needle in the Haystack With AI
- Webinar SAS Identity Series: Building a Business Case for Identity Risk Management
- Webinar How Do I Use SAS® Intelligent Decisioning?
- Webinar Health Care in the Post-Honesty Era
- Webinar Data for Good: Enhancing the Partnership of Public Service and Mental Health
- Webinar SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Webinar How Can I Save Time and Build Trust With My Data Preparation?
- Webinar Identity Theft – Who’s Who in Health Care
- Webinar The New World of Value-Based Payments: Fighting Fraud With Analytics
- Webinar Unlocking analytics for business process improvement and patient safety
- Webinar Fighting the Opioid Crisis: Why Program Integrity Is Essential
- Webinar Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- Webinar One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Webinar Anti-Fraud and Financial Crime Key Trends Pulse Check
- Webinar Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production
- Webinar Driving Tax Administration Excellence: 2025 Strategies
- Webinar Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory
- Webinar Top 5 Global Fraud Trends for 2026: What Public Sector Leaders Need to Know
