The solution is a great fit for enterprises with existing SAS and data science skills that require cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes. The vendor offers a strong framework for quantifying the ROI of its AML solution for its potential and existing customers.
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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
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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.
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Технический документ
Value and Opportunity: An Executive Guide to Procurement IntegrityProcurement integrity (PI) represents a broader problem and bigger opportunity than most businesses recognize. Comprehensive PI programs continuously validate purchasing transactions, using data and analytics to trace patterns, spot anomalies, and reduce fraud, waste and abuse.
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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.
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Article
Analytics for prescription drug monitoring: How to better identify opioid abusePrescription drug monitoring programs (PDMPs) are a great start in combating abuse of prescription drugs, but they could be doing much more. Better data and analytics can inform better treatment protocols, provider education and policy decisions – and save lives.
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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.
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Технический документ
Safer communities, trusted law enforcementThrough an analytics-based approach to officer readiness, SAS can help law enforcement ensure public safety and reestablish a culture of trust.
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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.
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Технический документ
Managing the Intelligence Life CycleBecause terrorists and other criminals are already using technology to carry out their missions, intelligence professionals need to access all available, appropriate information, to extract important elements and process, analyze and disseminate it quickly to keep ahead of potential threats.
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Аналитический отчет
SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024Forrester names SAS a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024.
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Технический документ
Achieving program integrity for health care cost containmentLearn how taking an enterprise approach to payment integrity – one that combines advanced data management and sophisticated analytics – can help payers detect and prevent fraud; effect positive change in how providers, employees and patients behave; and substantially reduce health care costs.
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E-Book
Reimagining risk, modeling, and decisioningThe eBook addresses how SAS and Microsoft are modernizing credit risk modeling and decisioning for better customer experience.
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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.
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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.
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Customer Story
Advanced analytics can detect and prevent insurance fraud before losses occur | SAS -
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.
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Вебинар
From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly DetectionJoin this webinar to learn how to use SAS Visual Investigator to identify suspicious anomalies in data.
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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.
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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.
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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.
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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.
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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.
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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.
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Вебинар
Fighting the Opioid Crisis at the Source: Pharmacies and Physicians Learn how advanced analytics is being used to fight the opioid crisis on the provider side of the epidemic starting with the source: physicians and pharmacies.
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Article
Detecting health care claims fraudHealth care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
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E-Book
Securing the future: Proactive strategies to combat financial fraude-book
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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.
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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.
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Аналитический отчет
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 EditionSAS was named a Luminary in Celent's Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition, excelling in both Advanced Technology and Breadth of Functionality.
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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.
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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.
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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.
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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.
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Article
Предотвращение мошенничества в процессах заключения договоров и закупокКакие бы инструменты и процессы ни применялись на сегодняшний день, всегда есть возможность перейти на более высокий уровень, чтобы обеспечить более точное обнаружение фактов мошенничества на более ранних этапах, своевременное оповещение, а также сокращение количества ложноположительных результатов.
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Вебинар
Fighting the Opioid Crisis: Why Program Integrity Is Essential As the opioid epidemic continues to overwhelm our systems and communities, advanced analytics is critical to combating this crisis.
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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.
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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.
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Вебинар
The New World of Value-Based Payments: Fighting Fraud With AnalyticsJoin SAS expert Tom Wriggins as we explore the top fraud fighting tactics to combat fraud, waste and abuse in our newly emerging world of performance/value models.
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Вебинар
Generative AI in Fraud and Financial CrimesChallenges and opportunities for financial institutions
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Вебинар
Identity Theft – Who’s Who in Health Care Health care identity theft is on the rise and becoming a core component of health care fraud. Join us and learn more about how to stem the growing tide of cases.
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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.
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Аналитический отчет
Datos Matrix: Fraud and AML Case Management -
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.
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Вебинар
Catch a Fraudster: Finding the Needle in the Haystack With AILearn how Prime Therapeutics, the pharmacy benefit manager that Fast Company named among the world’s most innovative companies for 2020, uses SAS® AI to fight fraud, waste and abuse.
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Customer Story
Making faster, better lending decisionsLocal Government Federal Credit Union sees efficiency gains with SAS.
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Article
Next generation anti-money laundering: robotics, semantic analysis and AIAnti-money laundering taken to its next level is sometimes referred to as AML 2.0 or AML 3.0. What does this next wave of AML technology look like? What can it do that you can’t do with traditional AML? See the results innovative financial institutions around the globe are already getting.
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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.
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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.
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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.
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Вебинар
Product Build Deep Dive: Payment Integrity for Procurement via Solution FactoryReducing losses, straightening controls and improving process efficiency – all are essential to payment integrity. See how SAS Payment Integrity allows organizations to detect and address the root causes of fraud, waste and abuse with consistency and scalability.
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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.
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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.
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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.
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Вебинар
2025 Trends in Global BankingDiscover the pivotal trends shaping the future of global banking in 2025 – and beyond.
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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.
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Технический документ
Generative AI in Health Care: Opportunities and CautionsLearn how GenAI will affect all aspects of health care, from cost containment to patient care., and the importance for organizations to recognize both the potential and the limits of this new technology and be alert to how it’s being used to perpetrate fraud.
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Аналитический отчет
Chartis RiskTech Quadrant for Model Risk Management, 2024Chartis names SAS a leader in both Model Risk Governance and Model Validation, 2024.
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Article
Health care cost containment through big data analyticsHealth insurers are plagued by fraud, waste and abuse. For health care cost containment, an enterprise approach to payment integrity using data management and analytics can help. With this approach, payers can detect and prevent fraud; influence provider, employee and patient behavior; and substantially reduce costs.
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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.
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Технический документ
Effective fraud analytics: 10 steps to detect and prevent insurance fraudInsurers that follow the 10 steps outlined in this paper offer the best chance for detecting both opportunistic and organized fraud.
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Технический документ
Next-generation AMLSix tips to modernize your fight against money laundering.
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Customer Story
Бразилия борется со страховым мошенничеством с помощью ИИ и аналитики.CNSeg полагается на SAS, чтобы препятствовать мошенникам, и повышает точность оповещения на 67%
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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.
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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.
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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.
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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.
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Аналитический отчет
How Data Science Teams Leverage Machine Learning and Other Advanced AnalyticsGartner's 2017 customer reference survey for data science and machine learning platforms reveals how many organizations are undertaking data science initiatives.
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Вебинар
Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production Discover how to navigate evolving regulations and tackle the unknowns, all while protecting your institution and customers.
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Вебинар
Fraud Fingerprints in Your DataFraud, waste and abuse (FWA) is on the rise in health care. Join us and learn more about how to stem the growing tide of cases.
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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.
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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.
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Технический документ
The balance sheet risk conundrumHow SAS and Microsoft are modernizing asset liability management and liquidity risk management in turbulent times.
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E-Book
Public procurement integrity at riskFraud, waste and abuse (FWA) take many forms, from duplicate invoices, ghost vendors and fake invoices to overbilling billing for goods. This e-book explores the procure-to-pay lifecycle, obstacles to spotting FWA, how to strengthen government procurement, hat's possible in the real world and how a data and AI-driven approach leads to greater productivity.
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Article
Доверяй, но проверяй: как бороться с внутренним мошенничеством в ритейлеКак торговым сетям, имея бесконечные метражи складов и торговых залов, выявлять факты внутреннего мошенничества и в перспективе предотвращать их?
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Вебинар
Driving Tax Administration Excellence: 2025 StrategiesInsights to transform tax administration and compliance
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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.
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Article
Fraud detection and machine learning: What you need to knowМашинное обучение является важной частью инструментария обнаружения мошенничества. Вот что вам нужно для начала работы.
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Вебинар
Tax Administration: Top Trends for 2022The world of tax administration is changing. Learn about the latest trends in tax administration and how best to prepare.
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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.
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Технический документ
Enforcing Tax Compliance in a Turbulent WorldIIA spoke with SAS experts to explore innovative ways to use data and analytics to improve operational efficiency, taxpayer engagement, and smart decisions throughout the revenue and compliance process.
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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.
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Технический документ
Banking in 2035: global banking survey reportWhat trends do banking leaders consider to be the greatest risks and the greatest opportunities? What internal and external barriers stand in their way? What technologies will help them harness the opportunities ahead? Download the report to explore.
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Article
Shut the front door on insurance application fraud!Как выявить, что вас обманывают агенты и страхователи, а также распознать первые признаки будущего мошенничества.
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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.
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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.
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Вебинар
Data for Good: Enhancing the Partnership of Public Service and Mental HealthLearn how SAS empowers public service to help those suffering from mental health and homelessness
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Article
ТОП-5 схем мошенничества по предоплаченной картеЛучшие практики для предотвращения мошенничества, защиты репутации и обеспечения качественного клиентского обслуживания.
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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.
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Вебинар
Demystifying Generative AI: The Good, the Bad and the PracticalLearn about realistic use cases for GenAI in health care and how to prepare for risks to payment integrity
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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.
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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.
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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.
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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.
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Вебинар
Journey to AML ModernizationEmbracing new technology and innovation around anti-money laundering programs offers financial institutions the opportunity to outpace financial crime.
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Аналитический отчет
Chartis RiskTech Quadrant Asset and Liability Management, 2024SAS is named a category leader in Chartis Research's 2024 RiskTech Quadrant for ALM solutions, FTP solutions, LRM and reporting technology solutions, capital and balance sheet optimization solutions., hedging and risk management solutions, and financial planning and budgeting solutions.
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Аналитический отчет
Chartis RiskTech100, 2026 -
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.
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Технический документ
Fraudsters love digitalBy incorporating fraud analytics as a first line of defense, insurers can build in safeguards for all of their digital programs. In turn, they can spot emerging fraud rings, emerging fraud trends, and make real-time decisions on claims recovery to reduce leakage.
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Customer Story
Поиск лучших клиентов с помощью аналитикиSeacoast Bank enhances customer value using AI and SAS Visual Analytics on SAS Viya.
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Вебинар
5 Tips for Using GenAI to Improve Your Customer ExperienceLearn how generative AI is reshaping CX for businesses across industries.
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Article
5 steps to sustainable GDPR complianceFollow these steps to achieve GDPR compliance by the May 2018 deadline – and get added benefits along the way.
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Аналитический отчет
The Forrester Wave™: AI Decisioning Platforms, Q2 2023The Forrester Wave™: AI Decisioning Platforms, Q2 2023 recognizes SAS for seamlessly integrating world-class analytics for decisioning.
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Research
Containing health care costs: Analytics paves the way to payment integrityFor payment integrity, health care organizations need to uncover a wider range of abuse, waste and errors and data-driven analytics is making that possible.
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Технический документ
Banking in 2035: three possible futuresThis paper explores how the major forces affecting banks may evolve between now and 2035, seen through the lens of three potential scenarios.
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Article
Uncover hidden financial crime riskEscalating threats call for a financial crime risk framework that uses powerful, visual, interactive techniques to proactively identify hidden risks.
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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.
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Технический документ
Fighting the Rising Tide of Medicaid FraudMedicaid fraud has jumped dramatically in the era of COVID, as increasing complexity of delivery and payment models, along with increased funding, has created openings for fraudsters, including organized crime.
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Customer Story
Preventing crime and ensuring compliance at 120 Nordic banksSDC enables small and medium financial institutions in four Nordic countries to stay compliant.
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Вебинар
How Can I Save Time and Build Trust With My Data Preparation?Learn how to use AI and machine learning to save time and build trust in your data preparation techniques.
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Технический документ
Fighting Insurance Application Fraud Learn about the advantages of using analytics-driven methods for authenticating applicants to reveal customer gaming, agent gaming and potential future claims fraud.
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Технический документ
Fraud in CommunicationsIn a digital world where everything is available via the web, there’s a whole new level of fraud. Today’s communications providers must be vigilant. This white paper explains how organizations can implement the tools and methods to detect and combat emerging fraud methods.
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Article
Как ИИ и углубленная аналитика влияют на отрасль финансовых услугВедущие эксперты SAS обсуждают темы, которые волнуют мошенников и не дают спокойно спать руководителям компаний.
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Аналитический отчет
Chartis RiskTech AI 50, 2025 -
Вебинар
Health Care in the Post-Honesty EraIt's time for health care payers to assess payment integrity practices and develop a strategy around advanced analytics to modernize and thrive.
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Технический документ
What Lies BeneathThe prevalence of and approaches to procurement fraud in global business.
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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.
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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.
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Article
Applying technology to ensure voter integrity in electionsVoter integrity is becoming a serious concern. Recent disclosures of foreign influence using social media highlight the potential impact on the democratic process. Technology can identify both legitimate and fraudulent activity; the key is to minimize the impact on legitimate activity while thwarting cyber-criminals and fraudsters.
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Article
Проактивное обнаружение - новый подход к борьбе с терроромЧтобы противостоять террору, следственным группам пора выяснить, что они могут сделать с уже имеющимися у них данными, просто применив немного иной подход или свежий взгляд.
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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.
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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.
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Customer Story
Modernizing consumer lending in VietnamVietCredit aims to revolutionize the consumer finance market with SAS.
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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.
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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.
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Вебинар
The Sector Series | Game Changing AI Technology for Governments: Machine LearningLead responsibly with knowledge of machine learning in this era of AI
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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.
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Технический документ
Using Modern Analytics to Save Government Programs MillionsNext-generation analytic tools from SAS cut across data and program silos and empower investigators to go on the offensive with fraud operators – without disrupting the efficient and timely delivery of benefits, services or tax refunds.
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Технический документ
Managing Models and Their RisksComputational and technological challenges present opportunities for a fast-evolving risk management discipline.
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Аналитический отчет
Chartis RiskTech Quadrant® for FRAML Solutions, 2023SAS achieved category leader status in the Chartis RiskTech Quadrant for FRAML Solutions, 2023.
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Customer Story
Турецкая страховая компания обнаруживает мошенничество в режиме реального времениAksigorta uses advanced analytics to increase fraud detection rate by 66 percent.
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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.
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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
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E-Book
Personalized advertising that you controlBanks that control their own personalization models, data and ad delivery ultimately deliver a better customer experience.
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E-Book
Faces of FraudLearn how strong, AI-enabled fraud detection can help businesses rise to their customers’ expectations and gain a competitive edge.
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Технический документ
AI-powered solutions for a trillion-dollar problemWhite paper
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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.
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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.
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Технический документ
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics StrategiesDespite best efforts, governments lose several trillion dollars annually to the economic crimes of tax evasion and noncompliance. Learn about the top five trends shaping the future for tax administrators.
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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.
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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.
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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.
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Вебинар
Bridging CECL Models Into Stress TestingJoin us to learn how to incorporate CECL estimates and methodologies into stress testing frameworks.
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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.
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Технический документ
Modernizing Asset Liability ManagementChanging priorities in ALM technology, data and analytics.
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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.
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Аналитический отчет
Risk Technology Awards 2020Consumer credit modelling software of the year – SAS
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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.
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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.
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Технический документ
Government Procurement OfficesFind better ways to address fraud, waste and abuse – and respond more effectively to budget cuts – by using SAS to help you achieve new levels of fiscal responsibility.
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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.
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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.
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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. ."
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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.
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Вебинар
How Do I Use SAS® Intelligent Decisioning?Join this webinar to learn how to use capabilities offered in SAS Intelligent Decisioning.
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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.
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E-Book
The Future of Energy & Utilities: Transform Through InnovationThe Energy & Utilities sector is on a countdown to reinvention. The surge in demand for advanced technology, smart cities and electric mobility is converging with the need for renewable energy sources and sustainability.
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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.
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Article
When it matters: Safeguarding your organization from the insideWith evolving threats, fraud detection technologies have to be flexible and nimble, and automated risk detection is a crucial component of decision advantage.
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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.
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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.
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Article
Непрерывный мониторинг как способ предотвращения мошенничества в закупкахМошенничество с закупками молча отнимает у предприятий в среднем 5% расходов ежегодно. И даже когда организации вкладывают средства в методы обнаружения, они их часто подводят. Узнайте, что такое постоянный мониторинг и почему этот проверенный аналитический метод является ключом к борьбе с таким видом мошенничества.
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Article
Аналитика как инструмент для борьбы с зависимостью от рецептурных сильнодействующих препаратов и незаконно приобретенных наркотических веществШтаты и подразделения Medicaid, осуществляющие мошеннический контроль, теперь имеют аналитические инструменты, необходимые для изменения траектории кризиса опиоидов путем анализа данных и прогнозирования проблемных точек - будь то у пациентов, врачей, дистрибьюторов или производителей. Инструментарий от УГИ с бесплатным программным кодом SAS® делает это возможным.
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Технический документ
How Public Sector Agencies Can Use Analytics to Lead Through CrisisWhen public service leaders need to make vital decisions quickly – to guide people through a crisis and save lives – data analytics is essential.
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Технический документ
Data and Analytics to Combat the Opioid EpidemicThis research brief from the International Institute for Analytics and SAS explores how data and predictive analytics can help develop better treatment protocols, both for initial pain and for remediation when patients become dependent on the drugs.
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E-Book
Unifying Model Management Across the BankHow banks can empower all departments to manage model risk effectively across the entire model life cycle.
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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.
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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.
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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.
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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.
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Технический документ
Detect and prevent digital banking fraudDiscover how banks can fight identity-based fraud attacks using proven analytical methods to detect the fraudsters while expediting service for legitimate customers.
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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.
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E-Book
Seven trends shaping the future of taxOur industry experts identified seven megatrends shaping the future of tax and how SAS can help you tackle them. Also, learn how other agencies around the world are addressing the challenges and looking ahead.
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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.
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Article
Как визуализация данных помогает в борьбе с преступностьюПравоохранительные органы по всему миру все больше используют технологии визуализации данных. Так, в Северной Америке полицейские активно работают с системами видеонаблюдения, которые в реальном времени собирают сводки о преступлениях, сведения о дорожной ситуации, геопространственные, метеорологические и другие данные. Решения принимаются на основе достоверных и надежных сведений, что позволяет своевременно выделять необходимые ресурсы для результативного вмешательства и предупреждения преступлений. Визуализация данных открывает широкие возможности. Воспользуйтесь ими и вы!
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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.
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Аналитический отчет
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
Аналитический отчет
Chartis RiskTech Quadrant for Credit Risk Solutions 2020 -
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?
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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.
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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.
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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.
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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.
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Article
Шесть способов усовершенствовать обработку заявок на выплату страхового возмещенияПочему необходимо включить аналитику в стандартную процедуру обработки заявок? Применение аналитических инструментов в течение жизненного цикла заявки на выплату страхового возмещения поможет повысить окупаемость вложений и сократить затраты.
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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.
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E-Book
On the Road to Accelerating Claims AutomationMore than ever, insurance companies need to provide customers with seamless interactions that save them time, minimize hassle, and make them feel seen, understood, and cared for. Many are also exploring the use of AI for claims prevention – for example, by creating new risk mitigation services. All of this requires investment in digital technologies that work together to enable intuitive, Amazon-like customer experiences. This ebook explores how insurers can make the leap to digitally transformed, intelligent claims processes that customers love and increase operational efficiency and reduce costs.
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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.
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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.
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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.
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Технический документ
2021 State of Insurance Fraud Technology StudyAs fraud continues to frustrate survey respondents, it's not surprising that the adoption of insurance anti-fraud technologies among respondents grew since the 2018 survey.
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Article
Insights Page
Why banks need to evolve their approach to climate and ESG riskManaging environmental, social and governance (ESG) risk is important to banks, regulators, investors and consumers – yet there are many interpretations of how to do it. To thrive, organizations must evolve their risk management practices – including those affected by ESG risk.
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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.
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Технический документ
Building a foundation for innovation: Five steps to keep your AML program efficient and effectiveWhite paper
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Article
Аналитика SAS поможет страховым компаниямКак применять углубленную аналитику и машинное обучение в медицинском страховании?
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E-Book
Protecting the PaymentsAs unemployment insurance claims increased dramatically because of pandemic job losses, incidents of fraud have also grown exponentially in federal and state government systems.
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Вебинар
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector LeadersJoin us as we explore real-world examples, key insights and what the future holds for GenAI in AML compliance.
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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.
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Технический документ
AML ModernizationThis white paper explores current organizational challenges, outlines the benefits of new AML technology adoption, and identifies how to embark on a journey of discovery and modernization.
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Вебинар
The Interplay of Analytics With Strategy, Art and ExperienceLearn how marketers can pivot right now in the face of today’s unprecedented challenges.
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Customer Story
Fast analytical defenseDeutsche Kreditbank AG combats fraud and money laundering with SAS.
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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.
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Технический документ
The future of trustWhite paper
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Технический документ
Data-Driven PerformanceAgency program executives need to know a lot about their programs beyond whether the spending rate results in a balanced budget execution.
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E-Book
Future of Intelligent Banking: AI, Risk and Innovation in 2025e-book
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Article
What do drones, AI and proactive policing have in common?Law enforcement and public safety agencies must wrangle diverse data sets to be effective in their operations. Intelligence analysts are using that data to apply machine learning and AI for more proactive policing.
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Article
The best gift you can give to thieves this holiday season? Your identity.While the use of EMV in cards has helped to mitigate fraud perpetrated at retail stores, undeterred fraudsters have focused their efforts online. Find out how advanced analytics and machine learning help combat this threat.
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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.
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Article
Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денегSAS Россия/СНГ приняла участие в совместной встрече экспертов FATF по типологиям отмывания денег и финансирования терроризма, а также оценке рисков, и представила методологию разработанного подхода экспертам в области ПОД/ФТ из зарубежных ПФР и международных организаций.
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E-Book
Your journey to a GenAI future: A strategic path to success in bankingAs generative AI (GenAI) stands on the brink of revolutionizing how the world does business, the banking industry is starting to capitalize on it. Data is at the center of everything in banking. GenAI offers the potential to generate more value from this data by enabling new efficiencies and unlocking untapped value – and many banks are already reaping the benefits. From enhancing the customer experience to thoroughly transforming fraud detection, risk and compliance management and more, banks are beginning to realize the productivity and efficiency gains GenAI offers. The pressing questions for banking leaders now are how and where they can use GenAI most effectively going forward, and how to ensure it is fully adopted and scaled.
Our research findings are based on a new survey of 1,600 organizations across the globe from a wide range of industries. To better understand the banking industry perspective on GenAI, we examined responses from 243 senior leaders in the banking sector who are responsible for making decisions on GenAI strategy or data analytics.
This report reveals:
● How banks are implementing GenAI compared to other sectors.
● Which areas banks are seeing benefits in, and where banks feel less confident.
● How the banking sector’s investment in GenAI stacks up against other sectors, and where it is being spent.
● How banking firms can proactively prepare for the challenges of implementing GenAI to ensure a strong ROI.
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Вебинар
Navigating Economic Challenges: Building Resilience Through Integrated Risk ManagementLearn how to modernize ALM and liquidity risk management in turbulent times.
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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.
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Вебинар
Unlocking analytics for business process improvement and patient safety -
Аналитический отчет
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
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.
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Вебинар
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and NeteriumTransform compliance with AI-powered, real-time watchlist screening that keeps pace with evolving risks.
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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?
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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.
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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.
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Технический документ
Procurement integrity powered by continuous monitoringWhy do many otherwise well-intentioned employees feel tempted to commit fraud – and end up being successful for so long? See why you can't afford to wait to take action.
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Вебинар
AI: Practical Applications in Health Care and Payment Integrity What exactly are AI, ML and GAI, and how are they applied in health care and payment integrity? Let’s explore current uses and potential future threats.
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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?
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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.
© 2025, Forrester Research, Inc. All rights reserved. Unauthorized reproduction is strictly prohibited. Information is based on best available resources. Opinions reflect judgment at the time and are subject to change. Forrester®, Technographics®, Forrester Wave, RoleView, TechRadar, and Total Economic Impact are trademarks of Forrester Research, Inc. All trademarks are the property of their respective companies. Unauthorized copying or distributing is a violation of copyright law. To purchase reprints of this document, please email clientsupport@forrester.com. For additional information, go to www.forrester.com.