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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- 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 SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- RELATÓRIO DE ANÁLISE Chartis RiskTech100 2024
- História do cliente European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- E-BOOK Faces of Fraud
- White Paper Enforcing Tax Compliance in a Turbulent World
- Artigo 4 strategies that will change your approach to fraud detection
- RELATÓRIO DE ANÁLISE SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- História do cliente Combating financial crime and terrorism financing with real-time sanctions screening
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- 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
- White Paper Next-generation AML
- 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
- White Paper Banking in 2035: global banking survey report
- Artigo Containing health care costs: Analytics paves the way to payment integrity
- White Paper Procurement integrity powered by continuous monitoring
- RELATÓRIO DE ANÁLISE Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- RELATÓRIO DE ANÁLISE Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- White Paper Banking in 2035: three possible futures
- RELATÓRIO DE ANÁLISE O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022
- RELATÓRIO DE ANÁLISE IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- 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
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- História do cliente Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- RELATÓRIO DE ANÁLISE Matrix: Leading Fraud & AML Machine Learning Platforms
- Artigo Detect and prevent banking application fraud
- Artigo Detect and prevent banking application fraud
- 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
- RELATÓRIO DE ANÁLISE Matrix: Payment Integrity In Healthcare
- 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 Managing fraud risk: 10 trends you need to watch
- Artigo Managing fraud risk: 10 trends you need to watch
- Artigo Como gerenciar o risco de fraude na era digital
- História do cliente A risk-based approach to combat money laundering in Israel
- Artigo Next generation anti-money laundering: robotics, semantic analysis and AI
- Artigo How AI and advanced analytics are impacting the financial services industry
- Artigo How AI and advanced analytics are impacting the financial services industry
- White Paper 2021 State of Insurance Fraud Technology Study
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- 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
- Artigo Applying technology to ensure voter integrity in elections
- White Paper Detect and Prevent Identity Theft
- White Paper Keeping Fraud Detection Software Aligned With the Latest Threats
- Artigo Shut the front door on insurance application fraud!
- Artigo Shut the front door on insurance application fraud!
- White Paper Detect and prevent digital banking fraud
- White Paper Fighting Insurance Application Fraud
- 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 Managing Fraud Risk in the Digital Age
- 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
- Artigo What do drones, AI and proactive policing have in common?
- Artigo What do drones, AI and proactive policing have in common?
- 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 Uncover hidden financial crime risk
- Artigo Uncover hidden financial crime risk
- 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
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- 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
- Artigo Rethink customer due diligence
- White Paper Rethinking customer due diligence
- White Paper Balancing Fraud Detection and the Customer Experience
- E-BOOK Protecting the Payments
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Data-Driven Performance
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper Fraudsters love digital
- White Paper The Escalation of Digital Fraud
- E-BOOK Fight money laundering with these 5 next-gen game changers from SAS
- White Paper AML Modernization
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- White Paper What Lies Beneath
- White Paper Payments Without Borders
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- E-BOOK High velocity decisions. Trusted outcomes.
- White Paper Safer communities, trusted law enforcement
- História do cliente Fighting loan application fraud with cutting-edge analytics
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