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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- E-BOOK Seven trends shaping the future of tax
- E-BOOK Public procurement integrity at risk
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- RELATÓRIO DE ANÁLISE A SAS foi nomeada como líder pela Forrester Wave™: Plataformas de Decisão de IA, no 2º trimestre de 2023.
- 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
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- E-BOOK On the Road to Accelerating Claims Automation
- História do cliente Revolutionizing fraud detection at Techcombank
- White Paper What Lies Beneath
- White Paper Generative AI in Health Care: Opportunities and Cautions
- História do cliente Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- História do cliente Protecting policyholders through better fraud analysis
- Artigo Big Data Analytics: 6 maneiras de melhorar o processamento de sinistros em seguradoras
- Artigo Containing health care costs: Analytics paves the way to payment integrity
- Artigo Know your blind spots in tax fraud prevention
- Artigo Know your blind spots in tax fraud prevention
- História do cliente Fast analytical defense
- Artigo Putting an end to pay and chase
- História do cliente Fighting loan application fraud with cutting-edge analytics
- História do cliente European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- História do cliente Combating financial crime and terrorism financing with real-time sanctions screening
- RELATÓRIO DE ANÁLISE Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- RELATÓRIO DE ANÁLISE Chartis RiskTech100 2024
- História do cliente Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- RELATÓRIO DE ANÁLISE O SAS é líder no The Forrester Wave™: Soluções de combate à lavagem de dinheiro, terceiro trimestre de 2022
- História do cliente Bloqueio de fraudes de pagamento em tempo real
- 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
- Artigo When it matters: Safeguarding your organization from the inside
- RELATÓRIO DE ANÁLISE 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
- Artigo 5 steps to sustainable GDPR compliance
- RELATÓRIO DE ANÁLISE 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
- Artigo Continuous monitoring: Stop procurement fraud, waste and abuse now
- Artigo Continuous monitoring: Stop procurement fraud, waste and abuse now
- RELATÓRIO DE ANÁLISE Matrix: Leading Fraud & AML Machine Learning Platforms
- RELATÓRIO DE ANÁLISE 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
- 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 4 strategies that will change your approach to fraud detection
- Artigo Unemployment fraud meets analytics: Battle lines are clearly drawn
- Artigo Unemployment fraud meets analytics: Battle lines are clearly drawn
- White Paper Fighting Insurance Application Fraud
- Artigo Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Artigo Online fraud: Increased threats in a real-time world
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- White Paper Achieving program integrity for health care cost containment
- Artigo How to prevent procurement fraud
- White Paper Government Procurement Offices
- White Paper Fraud in Communications
- História do cliente 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
- White Paper Detect and prevent digital banking fraud
- Artigo Detect and prevent banking application fraud
- Artigo Detect and prevent banking application fraud
- White Paper Next-generation AML
- Artigo Are you covering who you think you’re covering?
- RELATÓRIO DE ANÁLISE Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- RELATÓRIO DE ANÁLISE Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- White Paper Banking in 2035: global banking survey report
- Artigo Top prepaid card fraud scams
- Artigo Improve child welfare through analytics
- White Paper Procurement integrity powered by continuous monitoring
- White Paper Banking in 2035: three possible futures
- White Paper AML Modernization
- E-BOOK The Future of Energy & Utilities: Transform Through Innovation
- White Paper Data-Driven Performance
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Fraudsters love digital
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- 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
- E-BOOK High velocity decisions. Trusted outcomes.
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Payments Without Borders
- White Paper The Escalation of Digital Fraud
- White Paper Safer communities, trusted law enforcement
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper Managing the Intelligence Life Cycle
- White Paper Balancing Fraud Detection and the Customer Experience
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Detect and Prevent Identity Theft
- Artigo Payment fraud evolves fast – can we stay ahead?
- Artigo Payment fraud evolves fast – can we stay ahead?
- 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 Shut the front door on insurance application fraud!
- Artigo Shut the front door on insurance application fraud!
- Artigo Online payment fraud stops here
- Artigo Strengthen your payment fraud defenses with stronger authentication
- Artigo Strengthen your payment fraud defenses with stronger authentication
- Artigo Fraud detection and machine learning: What you need to know
- Artigo Fraud detection and machine learning: What you need to know
- Artigo Health care cost containment through big data analytics
- Artigo Health care cost containment through big data analytics
- Artigo Managing fraud risk: 10 trends you need to watch
- Artigo Managing fraud risk: 10 trends you need to watch
- História do cliente Turkish insurer achieves real-time fraud detection
- História do cliente Advanced analytics can detect and prevent insurance fraud before losses occur
- História do cliente Fighting financial crime through a global anti-money laundering platform
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- Artigo Taking pre-emptive action to stem the tide of VAT fraud losses
- Artigo Mobile payments, smurfs and emerging threats
- Artigo Stop contract and procurement fraud
- Artigo Medicaid and benefit fraud in 2018 and beyond
- Artigo Medicaid and benefit fraud in 2018 and beyond
- Artigo Applying technology to ensure voter integrity in elections
- Artigo Applying technology to ensure voter integrity in elections
- Artigo Rethink customer due diligence
- Artigo Detecting health care claims fraud
- Artigo Detecting health care claims fraud
- Artigo How to uncover common point of purchase
- Artigo Uncover hidden financial crime risk
- Artigo Uncover hidden financial crime risk
- Artigo How AI and advanced analytics are impacting the financial services industry
- Artigo How AI and advanced analytics are impacting the financial services industry
- Artigo What do drones, AI and proactive policing have in common?
- Artigo What do drones, AI and proactive policing have in common?
- Artigo Next generation anti-money laundering: robotics, semantic analysis and AI
- Artigo How can analytics change the world of 'Narcos'?
- História do cliente Detran-PA usa tecnologia analítica no combate a fraudes
- Artigo Como gerenciar o risco de fraude na era digital
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- História do cliente Preventing crime and ensuring compliance at 120 Nordic banks
- Artigo Proactive detection – A new approach to counter terror
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