SAS ranks #3 overall in the prestigious Chartis RiskTech AI 50, 2025 – with 2 category wins
SAS holds a strong third place overall in the world's foremost ranking of the Top 50 risk management and compliance technology providers. SAS also bested two technology award categories – Responsible AI Adoption and Use of AI in Retail Banking.
SAS leverages artificial intelligence (AI) and advanced analytics to provide robust solutions across various functions, including customer engagement, fraud detection, regulatory risk management and governance and compliance. Its comprehensive suite of integrated AI solutions helps financial institutions enhance their trust, productivity and performance.
SAS’ ranking in the top three of the RiskTechAI 50 2025 is a testament to the breadth and depth of its AI tools and solutions. The company’s strong set of capabilities, tools, solutions and platforms in the areas of credit and anti-fraud was a key factor in its achieving a high ranking." Sid Dash Chief Researcher, Chartis
Explore more SAS resources
To browse resources by type, select an option below.
-
- Select resource type
- Аналитический отчет
- E-Book
- Технический документ
- Article
- Blog Post
- Book Excerpt
- Case Study
- Infographic
- Interview
- Research
- Series
- Video
- Вебинар
- Customer Story
- Краткое описание решения
-
Технический документ
The road to integrationHow far along are financial institutions on their AI and machine learning adoption journey, and where might these technologies deliver the most value?To find out, SAS partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) and KPMG to survey more than 850 compliance professionals and ACAMS members. This report provides a snapshot of the survey results, including: · How many institutions are using AI and ML, including GenAI.· Reasons for adopting (or not adopting) these technologies.·How far along those surveyed are on their integration journey.
-
E-Book
The Agentic Bank: A Field Guide to AI That Thinks, Acts and AdaptsAgentic AI is changing how banks operate – enabling real-time decisions, scalable automation and built-in governance. This guide lays out the 5 steps to build an agentic bank that adapts fast, stays compliant and keeps humans in the loop.
-
Вебинар
Visualizing the Nesting Dolls: Uncovering Hidden Risk Join us for this webinar to learn how to use analytics to help financial institutions uncover hidden risks beyond the first degree.
-
Article
Strengthen your payment fraud defenses with stronger authenticationThe rapid growth of digital wallets and payment applications ushered in many new payment fraud threats. Today, it’s more critical than ever to authenticate users. Learn four innovative to ways strengthen your authentication defenses while reducing false positives and protecting customers’ assets.
-
Article
Online payment fraud stops hereBillions of dollars each year are lost to online payment fraud through channels that provide convenient – yet vulnerable – ways to shop and bank. See how to fight back and win with advanced analytics.
-
Технический документ
Transforming Risk ManagementBanks face unprecedented risk challenges - from geopolitical shifts to AI-driven disruption. This report, based on insights from 300 global banks, explores the transformation of risk management, from rethinking risk models to integrating AI and data strategies. Building on 2021 findings, this SAS and Longitude report tracks progress over three years and provides key insights for accelerating change.
-
Технический документ
Designing the Infrastructure for Credit Risk Model Development and Deployment in UtilitiesExplore the challenges of setting up credit risk modeling – and how to establish an effective program through better planning and design.
-
E-Book
Unifying Model Management Across the BankHow banks can empower all departments to manage model risk effectively across the entire model life cycle.
-
Article
Сценарное стресс-тестирование: выходя за пределы нормативных требований Благодаря регуляторному стресс-тестированию банки получили навыки управления в условиях определенности.
-
Article
Data quality: The Achilles' heel of risk managementGiven the tightly regulated environment banks face today, the importance of data quality cannot be overstated. Beyond the obvious benefits of staying one step ahead of regulatory mandates, having accurate, integrated and transparent data will drive confident, proactive decisions to support a solid risk management foundation.
-
Article
4 strategies that will change your approach to fraud detectionAs fraudulent activity grows and fighting fraud becomes more costly, financial institutions are turning to anti-fraud technology to build better arsenals for fraud detection. Discover four ways to improve your organization's risk posture.
-
Вебинар Fraud Trends to Watch As banks modernize and compete for customers, fraud remains a significant challenge. Effective fraud prevention is essential for winning customers and growing profitably. Join our webinar to explore key data and trends, including how fraud mitigation has become a top investment priority.
-
Article
Managing fraud risk: 10 trends you need to watchSynthetic identities, credit washing and income misrepresentation – these are just some of the trends to watch if you’re trying to understand how to manage fraud risk. Find out what’s on the top 10 list of trends according to experts like Frank McKenna and Mary Ann Miller.
-
Article
Банки проверяют все операции на предмет отмывания денегНесколько лет назад в интернете можно было найти массу жалоб на несколько банков, которые слишком буквально восприняли нормы закона 115-ФЗ, и начали блокировать практически все крупные транзакции.
-
Article
МСФО 17: нет времени на раздумьяМСФО 17 - это основанный на принципах стандарт бухгалтерского учета для ориентированной на будущее оценки договоров страхования. Предназначенный для повышения финансовой прозрачности, МСФО 17 требует, чтобы страховщики более подробно сообщали о том, как договоры страхования и перестрахования влияют на их финансы и риск.
-
Технический документ
Designing the Infrastructure for Credit Risk Model DevelopmentExplore the most common problems organizations face when setting up infrastructure for analytics – and credit risk modeling specifically – and learn about ways to increase productivity and reduce problems through better planning and design.
-
Вебинар
The Interplay of Analytics With Strategy, Art and ExperienceLearn how marketers can pivot right now in the face of today’s unprecedented challenges.
-
Технический документ
Artificial Intelligence for ExecutivesThis paper outlines the SAS approach to AI and explains key concepts. It also provides process and implementation tips if you are considering adding AI technologies to your business and analytical strategies.
-
Аналитический отчет
Chartis RiskTech Quadrant for Model Risk Management, 2024Chartis names SAS a leader in both Model Risk Governance and Model Validation, 2024.
-
Article
Under siege: Improving customer experience in bankingBanks are ranking low in customer satisfaction, but improvement is possible says Digital Banking Report owner and publisher Jim Marous.
-
Article
Risk data infrastructure: Staying afloat on the regulatory floodWhat are the challenges of a risk data infrastructure and how can they be addressed? Here's what you need to know to build an effective enterprise risk and finance reporting warehouse.
-
Технический документ
Compete and win with better model risk managementAs explored in this paper, models can degrade over time, and sound model risk management (MRM) is the key to managing this risk.
-
Customer Story
Поиск лучших клиентов с помощью аналитикиSeacoast Bank enhances customer value using AI and SAS Visual Analytics on SAS Viya.
-
Технический документ
Anti-Fraud Technology As criminals find new ways to exploit technology and target potential victims, anti-fraud professionals must adopt new technologies to effectively navigate the evolving threat landscape.
-
Технический документ
Rethinking risk: Smarter models, better decisionsModernizing and automating the end-to-end process for origination and servicing – from data management to model development to credit decisions – can reduce credit losses and boost performance. This paper explores how infusing machine learning into this process supports more effective credit decisions for individuals, products or portfolios.
-
Вебинар
The Year Ahead: Banking Trends for 2024Embark on a journey of knowledge and foresight as we take a deep dive into pivotal trends that will shape banking in the coming year.
-
Технический документ
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism See how artificial intelligence (AI), machine learning (ML) and robotic process automation (RPA) are helping firms overcome the challenges, improve results and make AML/CFT programs more efficient and effective.
-
Article
Payment fraud evolves fast – can we stay ahead?Payment fraud happens when a criminal steals a person’s private payment information, then uses it for an illegal transaction. As payment trends evolve, so do the fraudsters. Banks and PSPs can fight back with advanced analytics techniques that adapt quickly to spot anomalies in behavior.
-
E-Book
Data scientists use SAS Viya on Microsoft Azure to develop big innovationsThis e-book features top solutions showcasing how global Hackathon teams used SAS Viya on Microsoft Azure to develop innovative approaches that save time, money, and entire ecosystems, such as the world's coral reefs.
-
Технический документ
Machine Learning Model GovernanceBanks are rapidly expanding their use of machine learning-enabled (ML) models, because they can provide step-level improvements in accuracy. But ML models need even more rigorous governance than traditional models. This paper explores what's required to implement effective ML model governance.
-
Customer Story
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
-
Аналитический отчет
Chartis RiskTech Quadrant® for ALM Solutions, 2025SAS is a category leader in the Chartis RiskTech Quadrant for asset and liability management.
-
Технический документ
Proactive anti-financial crime strategies to improve compliance and reduce riskIn today’s fast-changing landscape, become more effective across all stages of AML investigations by following this framework and shift to a proactive, risk-based approach.
-
Технический документ
Scenario-Based Risk Management: Overcoming the ChallengesAs regulatory stress test regimes mature, financial institutions are looking for ways to harness investments they made in stress testing programs to gain additional business value.
-
Article
Next generation anti-money laundering: robotics, semantic analysis and AIAdding AI and machine learning to your anti-money laundering program can combat rising compliance pressures, complexity and risks. Learn about the results innovative financial institutions around the globe are getting from next-generation AML.
-
Article
How to uncover common point of purchaseFraudsters use many techniques to steal card data. Banks that want to stay ahead of common point of purchase (CPP) and contain the costs of fraud need to implement advanced analytics techniques to strengthen their fraud prevention programs.
-
Технический документ
Risk-Aware Finance and the Changing Nature of CreditNew research by Chartis and SAS highlights how financial institutions must align finance and risk departments to accurately assess future risks and bolster budgeting and forecasting capabilities. This paper explores how risk-aware finance is becoming essential to meeting future regulatory and competitive demands.
-
Article
Case Study
Thwarting disruption with strategic investments in innovationNational Australia Bank turns to innovative strategies, like hackathons, to find new solutions to emerging challenges.
-
Аналитический отчет
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024SAS is a category leader in the RiskTech Quadrant for Name and Transaction Screening Solutions within the Watchlist and Adverse Media Monitoring Solutions, 2024 report.
-
Вебинар
Who’s in Control? Designing, Governing and Trusting Agentic AI at Scale in BankingIn this executive webinar, SAS and AWS explore how banks can design, govern and scale agentic AI responsibly in highly regulated environments.
-
Технический документ
AI-powered solutions for a trillion-dollar problemWhite paper
-
Технический документ
Migrating Analytics to the Cloud: It's About Time In this paper, SAS and the International Institute for Analytics (IIA) explore how to maximize the performance and value of analytics in the cloud, weigh the options, and choose the right approach to migration.
-
E-Book
Personalized advertising that you controlBanks that control their own personalization models, data and ad delivery ultimately deliver a better customer experience.
-
Article
ИИ в банковской сфере: опрос раскрывает факторы успехаЧто банковские руководители говорят о своем опыте работы с ИИ? На чем они сосредоточены сегодня? Что работает? Какие у них планы на будущее?
-
Технический документ
Text Analytics for ExecutivesThis paper looks at how organizations in banking, health care and life sciences, manufacturing and government are using SAS text analytics to drive better customer experiences, reduce fraud and improve society.
-
Вебинар
GenAI’s Role in Transforming the Future of Financial ServicesHow generative AI is benefitting financial institutions today and where it may lead in the future
-
Технический документ
Artificial Intelligence in Banking and Risk ManagementGlobal Association of Risk Professionals (GARP) and SAS survey drew more than 2,000 responses from across the financial services industry to answer questions about the current and future state of AI in risk.
-
Article
Equifax uses trended data to better qualify loan applicantsMachine learning for credit scoring has helped Equifax analyze consumer data over time to determine which borrowers are trending in a positive direction and develop a more accurate measure than credit scores.
-
Технический документ
Reimagine your financial institution’s customer experienceFinancial institutions’ customers are more demanding than ever. According to a report from Vericast, the nature of loyalty in banking is being redefined, with nearly half of customers (46%) open to either switching banks entirely or using
multiple institutions concurrently for different financial needs. These customers want highly relevant, personalized and seamless experiences with their financial
institutions (FIs), regardless of the channel or device they choose to use. And they’ll prioritize banking with financial institutions that can deliver it. Unfortunately, many are not getting what they are asking for. A Capgemini study on making
meaningful customer connections in the financial services industry reports that 52% of customers are
frustrated by poor communications with their FIs, and 44% are dissatisfied with digital channels that
are hard to navigate and provide experiences that are neither user-friendly nor tailored to their needs.
Banks and other FIs have a vast amount of valuable customer data at their disposal that could be used to meet the rising customer expectations for timely, and relevant personalized communications
including transaction history, demographics, spending behavior, credit ratings, browsing activity,
product ownership, etc. However, there is still much work to do in this area as well, particularly when it comes to tailoring
customer engagement using the data banks routinely collect.
In fact, 71% of the FI executives surveyed told Capgemini that understanding customer
motivations and preferences is critical to growth, but 54% acknowledge they don’t understand
their customers well enough to embrace a truly customer-centric strategy. The Capgemini study also revealed 87% lack a centralized customer view and intelligent
decisioning capability, and 85% do not use advanced behavioral targeting and customer
behavior data for precise targeting.
-
Технический документ
Building Artificial Intelligence in Credit Risk: A Commercial Lending PerspectiveWhat will it take for banks to trust artificial intelligence (AI) and machine learning (ML) with judgments about data accuracy and leverage it for commercial lending process automation?
-
Технический документ
Basel IV: The push you neededIn a landscape of great uncertainty and the economic crisis sparked by COVID-19, financial institutions must address the challenges Basel IV will bring. An integrated risk management approach is the best path forward to meeting ever-evolving regulatory needs.
-
Вебинар
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to ActionJoin our experts in part 2 of the SAS Identity Series as we discuss how to effectively move your identity risk management strategy forward in the organization – from next steps to overcoming obstacles to successful execution.
-
Вебинар
Banking Breakdown: The Wider Implications and What to Do NextJoin us for a discussion of the current banking turmoil and how risk technology and analytics can help improve stability during market volatility.
-
Other – Third Party
Технический документ
2026 Anti Fraud Technology Benchmarking ReportReport
-
Технический документ
From Crisis to Opportunity: Redefining Risk ManagementHow a more automated approach to risk management can transform banks’ performance, during the pandemic and beyond.
-
Технический документ
Pioneering Ethical AI: The Crucial Role of Property and Casualty InsurersInsurers have long been global leaders in addressing risks and protecting people and businesses. As artificial intelligence continues to revolutionize how business gets done, it is redefining how insurers can deliver on their promises. Read this paper to learn from industry veterans and AI experts alike about:
• The state of AI regulations globally.
• The multifaceted role insurers can play in developing AI ethics.
• Why insurers are uniquely qualified to use AI (and GenAI) – and how they’re using these technologies today.
• An approach to an ethical AI framework that any insurer can follow to establish their own AI narrative.
-
Технический документ
The future of trustWhite paper
-
Вебинар
Strengthening Deposits Through Predictive Churn Modeling and Improved Customer EngagementJoin us as we explore how financial institutions can improve deposits and deepen customer relationships by moving from reactive to proactive models of engagement.
-
Аналитический отчет
Top Strategic IoT Trends and Technologies Through 2023In this report, Gartner examines 10 longer-term IoT technologies and trends that will be important in the 2018 through 2023 time frame.
-
Event Collateral
Технический документ
Model Risk Management: Today's Governance and Future DirectionsA GARP-SAS Survey on Model Risk in the Age of Artificial Intelligence and Machine Learning.
-
Технический документ
Managing Models and Their RisksComputational and technological challenges present opportunities for a fast-evolving risk management discipline.
-
Технический документ
Modernizing Asset Liability ManagementChanging priorities in ALM technology, data and analytics.
-
Аналитический отчет
The Forrester Wave™: Real-Time Interaction Management, Q4 2025SAS showcases leadership with top notch AI workbench and predictive modeling.
-
Аналитический отчет
The Forrester Wave™: Enterprise Fraud Management, Q2 2024As noted in the Forrester evaluation, "SAS provides a broad selection of out-of-the-box EFM machine learning models. ."
-
Customer Story
Thai bank safeguards customers while managing fraud detection in real timeKrungsri Consumer uses SAS® Fraud Management to find fraud faster and reduce revenue losses.
-
Технический документ
The Value of Credit Risk Transformations and the Role of AIAs banks seek continued progress in their credit risk transformation journey, the insights gathered by SAS and GARP reveal the obstacles they face.
-
Технический документ
Journey to an integrated balance sheetThe increasing complexity of risk management in financial services, combined with current market volatility, has made a holistic understanding of risk both more urgent and more challenging. To maintain liquidity, ensure growth, navigate regulatory obstacles and gain a comprehensive view of risk, banks must meet the moment by embracing integrated balance sheet management at every level.This white paper examines the common challenges banks face when managing risk in today’s environment and outlines specific steps banks can take to build a more integrated and effective balance sheet management strategy.
-
Технический документ
Firmwide Scenario Analysis and Stress TestingThis paper explores the two most commonly used firmwide scenario model approaches for stress testing, firmwide risk capital measures and how regulatory stress testing is different from the firmwide risk capital approach mandated by CCAR and EBA.
-
Вебинар
Anti-Fraud and Financial Crime Key Trends Pulse CheckJoin us for this midyear pulse check as we discuss emerging threats and the most effective ways to combat them.
-
Вебинар
Navigating Economic Challenges: Building Resilience Through Integrated Risk ManagementLearn how to modernize ALM and liquidity risk management in turbulent times.
-
Article
IFRS 9 and CECL: The challenges of loss accounting standardsThe loss accounting standards, CECL and IFRS 9, change how credit losses are recognized and reported by financial institutions. Although there are key differences in the standards for CECL (US) and IFRS 9 (international), both require a more forward-looking approach to credit loss estimation.
-
Технический документ
Stress Testing 2.0: Better Informed Decisions Through Expanded Scenario-Based Risk ManagementA road map for those who are starting to build – or are rethinking their approach to – their stress testing infrastructure and strategy.
-
Аналитический отчет
Chartis RiskTech100, 2026 -
E-Book
Reimagining risk, modeling, and decisioningThe eBook addresses how SAS and Microsoft are modernizing credit risk modeling and decisioning for better customer experience.
-
E-Book
Future of Intelligent Banking: AI, Risk and Innovation in the Next Decadee-book
-
Вебинар
Journey to AML ModernizationEmbracing new technology and innovation around anti-money laundering programs offers financial institutions the opportunity to outpace financial crime.
-
Article
ТОП-5 схем мошенничества по предоплаченной картеЛучшие практики для предотвращения мошенничества, защиты репутации и обеспечения качественного клиентского обслуживания.
-
Вебинар
Generative AI Meets AML: Elevating Compliance Standards in Banking Join us as we explore real-world examples, key insights and what the future holds for GenAI in AML compliance.
-
Article
Online fraud: Increased threats in a real-time worldOnline and mobile banking is convenient for customers -- and an opportunity for fraudsters. With fraud methods constantly evolving, an analytical approach is a must for banks seeking early, accurate detection.
-
Article
CECL: Are US banks and credit unions ready?CECL, current expected credit loss, is an accounting standard that requires US banking institutions and credit unions to estimate life-of-loan losses at origination or purchase.
-
Технический документ
Analytics Platform and Program: Keys to Success for Regulatory Compliance in Financial ServicesAdvanced analytics is at the heart of regulatory compliance processes in financial services. This paper discusses data enormity and preparation for analysis; flexibility in computing platforms; and a comprehensive program for data, analytics and models.
-
Series
Digital transformation: Moving from handshakes to householding at ComericaFor Comerica, digital transformation entailed developing a new approach for an online economy while maintaining it's heritage of one-to-one relationships.
-
Customer Story
«Первое кредитное бюро» предложило новую услугу на базе инструментов аналитики SAS и облачной платформы StatCloudОблачная интерактивная среда, построенная на решениях компании SAS, позволяет клиентам Бюро анализировать свой портфель и видеть свои позиции относительно остального финансового рынка.
-
Вебинар
Alignment: The Harmonic Convergence of Banking CXLearn how banks can use data and analytics to adapt and act in real time and provide better customer experiences.
-
Customer Story
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
-
Технический документ
Retail bank media networks: Monetize customer data with personalized offers and advertisingThe creation of a “retail bank media network” can drive more valuable next-best offers, generate new ad revenue, offset revenue shortfalls and increase shareholder value.
-
Технический документ
Seven trends that will transform bankingAdvanced analytics and big data are enabling smarter decisions and more efficient processes, from credit to compliance and risk management.
-
Технический документ
Outrunning risk with cloudBy employing cloud-based risk modeling and decisioning capabilities, banks can make faster, more sophisticated risk calculations that keep them one step ahead of existing and emerging threats.
-
E-Book
Adapting to the New Age of Risk AnalyticsRapid advancements in technology are leading to a new age of risk analytics. The availability of commercial and open source software – coupled with significantly improved integration using industry standard tools – has made analytics more user friendly, expanding its reach to a broader range of business professionals.
-
Article
Next generation anti-money laundering: robotics, semantic analysis and AIAdding AI and machine learning to your anti-money laundering program can combat rising compliance pressures, complexity and risks. Learn about the results innovative financial institutions around the globe are getting from next-generation AML.
-
Customer Story
Modernizing consumer lending in VietnamVietCredit aims to revolutionize the consumer finance market with SAS.
-
Article
Rethink customer due diligenceTo streamline compliance and protect against financial and regulatory risk, re-examine your customer due diligence processes and technologies regularly. With new analytical tools, you can monitor customer transactions or personal information in real time, and accurately segment customers by the risk they represent.
-
Технический документ
Intelligent Decision Automation for Telecommunications in the Digital AgeLearn how communications providers who adapt and embrace analytics and AI will unlock opportunities by converting current processes to be reliably smart, such as credit risk, fraud and collections.
-
E-Book
Securing the future: Proactive strategies to combat financial fraude-book
-
Технический документ
Risk Modeling and Decisioning White PaperThis white paper describes the urgent need to upgrade risk modeling and decisioning strategies in the banking/financial services industry and provides specific suggestions for improving them.
-
Вебинар
The Autonomous Bank: A Clubhouse Conversation on Agentic AI and the Future of Finance Join SAS and AWS leaders for an intimate, interactive Clubhouse-style conversation designed for senior executives navigating the shift to autonomous AI in financial services.
-
Аналитический отчет
Risk Technology Awards 2020Consumer credit modelling software of the year – SAS
-
Технический документ
The balance sheet risk conundrumDiscover five key elements required to achieve the most possible value from a modernized ALM and liquidity risk management program.
-
Вебинар Reinforcing Compliance Programs: Future-Proofing with SASWith regulators ramping up oversight and traditional systems struggling to keep pace, it’s time to transform your approach to compliance.
-
Технический документ
Explainable Artificial Intelligence for Anti-Money LaunderingAn automated AML system should catch suspicious activity and be able to explain why it did so in a way that’s satisfactory to regulators. While machine learning techniques promise significant innovations for anti-money laundering efforts, they’re contained in "black boxes." This is hard to justify to regulators, and many financial institutions hesitate to invest in the technology for their AML programs. This paper takes a deep dive into how you can use explainable artificial intelligence (XAI) techniques to overcome this obstacle.
-
Технический документ
Decision science: From automation to optimizationThis Risk.net white paper explores decision science and automation and the efficiencies it brings, and offers insight into why automation – married with adaptable analytics – is now crucial.
-
Customer Story
Intelligent, real-time fraud decisions in 50 millisecondsDeutsche Kreditbank achieves real-time fraud prevention at scale with SAS Viya on Amazon Web Services, reducing fraud and keeping legitimate payments fast and secure.
-
Вебинар
A Contemporary Perspective: Our World at an Accelerated PaceUnderstanding that digital transformation is imperative for a seamless and integrated experience uniquely tailored to the needs and expectations of the client –central to success in a world of hyperconnectivity.
-
Article
Как российские банки осваивают цифровую трансформацию и проявляют устойчивость к внешним влияниямЧитайте интервью с Алексом Квятковски, главным консультантом банковской отрасли SAS, о текущем и будущем состоянии российской банковской отрасли.
-
Технический документ
Using Hybrid Cloud Capabilities for True Omnichannel MarketingSeamless, agile customer interactions require a marketing system that can collect data about a customer’s interactions and behavior across all touch points, regardless of underlying technology. Learn how SAS Customer Intelligence 360 lets you use both cloud and on-site channels and data to create an omnichannel marketing solution.
-
E-Book
Fearless Decision? The most successful banks of the future will be those who can see their customers as individuals, appreciate their unique journeys and make decisions accordingly — across all associated business functions.
-
Технический документ
Maintaining Customer Trust with Martech in Small and Medium-Sized BusinessesFor small and medium-sized businesses (SMBs), marketing technology is essential for staying competitive and building customer trust. A recent Harvard Business Review Analytic Services survey found that 81% of respondents believe martech has a significant impact on fostering trust with customers. It helps SMBs tackle challenges like limited budgets, measuring ROI and team alignment, enabling them to deliver consistent messaging, personalize experiences and work more efficiently. Looking ahead, generative AI is opening up new opportunities for SMBs to evolve their marketing strategies, innovate and stay ahead in an ever-changing market.
-
Технический документ
CECL: Don't Neglect the FundamentalsFirms that proactively implement a CECL process that is controlled, efficient, collaborative and sustainable will find themselves with a competitive advantage over time. This paper discusses the long-term benefits of this holistic approach.
-
Article
frtb: a wait and see strategy could be riskyFRTB, fundamental review of the trading book, is a regulation that changes how banks analyze market risk in the trading book to address systemic challenges.
-
Аналитический отчет
Datos Matrix: Fraud and AML Case Management, 2025 -
Article
Model risk management: Vital to regulatory and business sustainabilitySloppy model risk management can lead to failure to gain regulatory approval for capital plans, financial loss, damage to a bank's reputation and loss of shareholder value. Learn how to improve model risk management by establishing controls and guidelines to measure and address model risk at every stage of the life cycle.
-
Аналитический отчет
Chartis RiskTech Quadrant for Credit Risk Solutions 2020 -
Вебинар
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to AdaptAs fraud and financial crime grow more sophisticated in the digital landscape, learn how emerging tech is helping banks respond faster and build a more effective, proactive strategy to stay ahead.
-
Вебинар
AI and Banking: Survey Reveals Success FactorsWhether you are a business or technology leader in banking, this must-attend webinar will give you a clearer, current, data-driven picture of the state of AI in banking and where it’s heading.
-
Article
What was your data doing during the financial crisis?Financial institutions usually survive a crisis, then react to prevent it in the future. SAS' Mazhar LeGhari explains how data can help you break that cycle.
-
Вебинар
Generative AI in Fraud and Financial CrimesChallenges and opportunities for financial institutions
-
Вебинар
SAS Identity Series: Building a Business Case for Identity Risk ManagementJoin our panel of fraud, risk and innovation experts in part 1 of the SAS Identity Series as we explore how companies can most effectively connect with customers while mitigating identity fraud and risk.
-
Article
Risk data aggregation: Transparency, controls and governance are needed for data quality and reportingFinancial institutions’ data aggregation and reporting techniques and systems are receiving increased attention both internally and externally. Find out how to take a comprehensive approach to BCBS principles and risk data aggregation and management.
-
Вебинар
2022 Trends in Digital Fraud: ATOs, Scams and SolutionsAs digital channel adoption continues to surge, learn how advanced analytics helps financial institutions increase awareness, detection and prevention of growing scam activity
-
Вебинар
2025 Trends in Global BankingDiscover the pivotal trends shaping the future of global banking in 2025 – and beyond.
-
E-Book
Stress and Strategy: A C-Suite Guide to Scenario-Based Risk ManagementThis e-book from SAS and Argyle explores some of the ways that top-performing organizations are undertaking scenario-based risk assessment to develop and manage their business strategies.
-
Article
Будущее банковского стресс-тестирования с аналитикой SAS в AzureУзнайте о вызовах, с которыми сталкиваются компании при стресс-тестировании, и о преимуществах перехода в облако.
-
Технический документ
Climate Stress Testing Methodologies for BanksClimate risk stress testing is evolving fast. This UNEP FI report surveys 20+ global banks to benchmark practices, identify gaps and guide institutions on modeling, governance and regulatory readiness for a resilient future.
-
Article
Ситуационная осведомленность определяет нашу реакциюМногие обстоятельства требуют ситуационной осведомленности, то есть осознания того, что происходит вокруг. Пандемия COVID-19 усилила эту потребность, поскольку лидеры во всех отраслях использовали аналитику и визуализацию, чтобы получать ситуационную осведомленность в реальном времени и быстро реагировать на важные решения.
-
Вебинар
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking ReportJoin SAS and ACFE to discuss key findings from the 2026 Anti‑Fraud Technology Benchmarking Report and learn what it takes to close the gap between fraud risk and fraud readiness.
-
E-Book
Supercharge your ALM system: How treasury and finance departments can empower banks to brace for the unexpectedDuring a long period of economic stability, many financial institutions didn’t modernize their asset and liability management (ALM) programs to the same extent that they modernized other programs. The high-profile failures of several banks have since emphasized the importance of having a robust ALM program. As banks strive to enhance their ALM analytics to provide greater strategic business value, they must have a broader and more dynamic perspective of ALM – along with a comprehensive balance sheet management process that integrates multiple risk dimensions. Discover how SAS’ industry-leading analytical platform can help you achieve these goals.
-
Технический документ
Machine Learning Use Cases in Financial CrimesLearn 10 proven ways machine learning can boost the efficiency and effectiveness of fraud and financial crimes teams – from data collection to detection to investigation and reporting.
-
Технический документ
Building a foundation for innovation: Five steps to keep your AML program efficient and effectiveWhite paper
-
Аналитический отчет
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024SAS is a category leader in Chartis' RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024. According to Chartis, SAS' AML transaction monitoring solutions emphasize speed, volume and performance.
-
E-Book
5 Tips for Using GenAI to Improve Customer Experience Imagine predicting customer needs, automating tasks and generating personalized content — all while improving your bottom line. Generative AI is reshaping how businesses use data, enabling smarter decisions and streamlined operations. This guide offers actionable advice on how to harness GenAI's full potential, covering key tips for data management, governance and transparency. Ready to transform your business? Download the e-book now to discover how SAS and AWS can help you harness the power of GenAI.
-
Вебинар
5 Tips for Using GenAI to Improve Your Customer ExperienceLearn how generative AI is reshaping CX for businesses across industries.
-
E-Book
Customer experience - now and into the futureExperience 2030: Research reveals 5 key themes driving customer experience. Build a forward-looking customer experience framework.
-
Вебинар
Shell game shutdown: Redefining trade transaction monitoring with automation and analyticsLearn how and why financial institutions need to digitally transform decision processes to reduce the rising cost of trade finance compliance.
-
Вебинар
Bridging CECL Models Into Stress TestingJoin us to learn how to incorporate CECL estimates and methodologies into stress testing frameworks.
-
Вебинар
Understanding Your Customer in a Digitized LandscapeExperts from SAS and Javelin Strategy & Research discuss the pandemic-driven increase in digital banking and its effects on the fraud landscape and the customer experience.
-
Вебинар
One Step Ahead: Fight Fraudsters With Cutting-Edge TechnologyLearn about the anticipated trends, challenges and best practices for integrating technology – including AI, advanced analytics and robotic process automation – into your organization’s fraud management strategies.
-
Customer Story
Making faster, better lending decisionsLocal Government Federal Credit Union sees efficiency gains with SAS.
-
Article
Как технологии ИИ от SAS помогают сделать работу банков проще и безопаснееСегодня ИИ в банках развернут практически во всех функциональных областях – от борьбы с отмыванием средств до рутинных операций бэк-офиса наподобие решения бухгалтерских задач.
-
Вебинар
Cracking the Digital Identity Crisis With Fraud Analytics, AI and MLLearn how diving deep into data helps organizations gauge whether their customers are real and reduce losses from the fastest-growing financial crime in the US.
-
Вебинар
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid CrisisCutting off illicit funds. Strengthening financial protections. Saving lives.
-
Вебинар
Catalyzing Banking Innovation With SAS® Viya® on Microsoft Azure Learn how cloud-native, open source analytics platforms enable data scientists to move faster and work smarter than ever.
-
Технический документ
The balance sheet risk conundrumHow SAS and Microsoft are modernizing asset liability management and liquidity risk management in turbulent times.
-
Вебинар
The Importance of a Unified Decisioning Platform for Midmarket BanksLearn more about key industry trends and the shifting analytics landscape as midmarket banks seek to compete on digital transformation and customer experience.
-
Interview
Data visualization: A wise investment in your big data futureData visualization technologies can help the practice of data-driven decision making really take hold. But putting data visualization software in the hands of business users? Is it crazy – or crazy smart?
-
Вебинар
Banking on AI: The 2026 Maturity PivotAn executive session with SAS and KPMG on scaling AI from promise to performance.
-
Технический документ
How AI and Machine Learning Are Redefining Anti-Money LaunderingMachine learning can play a big role in the defense against money laundering, either to automate tasks that formerly required human intervention, such as managing the data to train models, or detect more financial crimes risk that rules and more basic analytic techniques might miss.
-
Article
Why banks need to evolve their approach to climate and ESG riskManaging environmental, social and governance (ESG) risk is important to banks, insurers, regulators, investors and consumers – yet there are many interpretations of how to do it. To thrive, organizations must learn how to evolve their risk management practices.
-
Вебинар
Banking Under Siege: Avoiding the Trust and Customer Experience Collision CourseLearn why protecting data privacy is critical to earning customers’ trust – and what banks must do to meet the latest regulations.
-
Технический документ
Tackle the Complexity of IFRS 9 and CECL StandardsThe US standard for CECL increases the complexity of the allowance estimation process. Outside the US, IFRS 9 is having the same effect. Learn about best practices for getting this right.
-
E-Book
5 Steps to a Unified Enterprise Customer Decisioning StrategyIn an era of unprecedented technology-driven disruption, banks are facing a dual challenge: Meeting rising customer expectations while navigating increasingly complex regulatory demands.
To remain competitive, banks must not only innovate but also streamline operations and foster greater collaboration across departments, breaking down traditional silos and working toward innovation.
How can banks simplify their operations, future-proof their services, and drive growth? Enterprise customer decisioning is the answer. This ebook describes five important steps to making better decisions faster with enterprise customer decisioning.
-
Аналитический отчет
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025SAS offers a strong framework for quantifying the ROI of its AML solution for its potential and existing customers.
-
Article
Mobile payments, smurfs and emerging threatsM-payment remittances are replacing traditional banks and money services that have historically charged high fees for small transfers. Former US Treasury Special Agent John Cassara maps what he sees in the road ahead and gives advice for protecting your firm.
-
Article
Credit risk management is the answerLending and loan volume is back up to pre-crisis levels. But banks are facing higher delinquencies as well. That's why improving credit risk management is crucial.
-
Технический документ
Protect the Integrity of the Procurement FunctionProcurement fraud affects nearly one-third of organizations, and it is often perpetrated by the most trusted, longtime employees, the ones you’d least suspect. Learn from two white-collar crime specialists about common flavors of procurement fraud, striking examples from recent headlines, four fundamental ways to get better at detecting and preventing fraud, and how to take procurement integrity to the next level.