SAS’ category leader position in our Name and Transaction Screening quadrant owes much to its ability to screen significant volumes with speed and accuracy – vital in the increasingly complex and dynamic watchlist space – combined with innovative technology to enable the effective and efficient management of throughput,’ said Nick Vitchev, Research Director at Chartis. ‘Moreover, SAS’ strength in platform and analytics delivers significant impact via a number of channels, including machine learning and entity network generation."
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- Вебинар The Sector Series | Game Changing AI Technology for Governments: Machine Learning
- Вебинар The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders
- Аналитический отчет Datos Matrix: Fraud and AML Case Management
- Технический документ Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- Технический документ Explainable Artificial Intelligence for Anti-Money Laundering
- Технический документ How AI and Machine Learning Are Redefining Anti-Money Laundering
- Аналитический отчет The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- Аналитический отчет Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024
- E-Book Public procurement integrity at risk
- E-Book 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- E-Book Your journey to a GenAI future: A strategic path to success in banking
- E-Book On the Road to Accelerating Claims Automation
- Article Fraud detection and machine learning: What you need to know
- Технический документ Generative AI in Health Care: Opportunities and Cautions
- Аналитический отчет The Forrester Wave™: Enterprise Fraud Management, Q2 2024
- Article Шесть способов усовершенствовать обработку заявок на выплату страхового возмещения
- E-Book Seven trends shaping the future of tax
- Технический документ Anti-Fraud Technology
- Аналитический отчет Chartis RiskTech Quadrant® for FRAML Solutions, 2023
- E-Book Faces of Fraud
- Технический документ Enforcing Tax Compliance in a Turbulent World
- Article Как визуализация данных помогает в борьбе с преступностью
- Article Shut the front door on insurance application fraud!
- Article 4 strategies that will change your approach to fraud detection
- Аналитический отчет The Forrester Wave™: AI Decisioning Platforms, Q2 2023
- Технический документ Proactive anti-financial crime strategies to improve compliance and reduce risk
- Технический документ Next-generation AML
- Технический документ Banking in 2035: global banking survey report
- Технический документ Procurement integrity powered by continuous monitoring
- Аналитический отчет Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- Технический документ Banking in 2035: three possible futures
- Article How to uncover common point of purchase
- Article ТОП-5 схем мошенничества по предоплаченной карте
- Article Strengthen your payment fraud defenses with stronger authentication
- Article Managing fraud risk: 10 trends you need to watch
- E-Book The Future of Energy & Utilities: Transform Through Innovation
- Article Payment fraud evolves fast – can we stay ahead?
- Article Online payment fraud stops here
- Article Банки проверяют все операции на предмет отмывания денег
- Article Uncover hidden financial crime risk
- Article Доверяй, но проверяй: как бороться с внутренним мошенничеством в ритейле
- Customer Story Бразилия борется со страховым мошенничеством с помощью ИИ и аналитики.
- Article Непрерывный мониторинг как способ предотвращения мошенничества в закупках
- Customer Story Thai bank safeguards customers while managing fraud detection in real time
- Article Next generation anti-money laundering: robotics, semantic analysis and AI
- Article Rethink customer due diligence
- Технический документ AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- Article Как ИИ и углубленная аналитика влияют на отрасль финансовых услуг
- Технический документ 2021 State of Insurance Fraud Technology Study
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur | SAS
- Article The best gift you can give to thieves this holiday season? Your identity.
- Article Applying technology to ensure voter integrity in elections
- Article Аналитика как инструмент для борьбы с зависимостью от рецептурных сильнодействующих препаратов и незаконно приобретенных наркотических веществ
- Технический документ Detect and prevent digital banking fraud
- Технический документ Fighting Insurance Application Fraud
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Технический документ Using Modern Analytics to Save Government Programs Millions
- Технический документ Machine Learning Use Cases in Financial Crimes
- Customer Story Турецкая страховая компания обнаруживает мошенничество в режиме реального времени
- Customer Story Fast analytical defense
- Article What do drones, AI and proactive policing have in common?
- Article Аналитика SAS поможет страховым компаниям
- Аналитический отчет How Data Science Teams Leverage Machine Learning and Other Advanced Analytics
- Технический документ Managing the Intelligence Life Cycle
- Article Проактивное обнаружение - новый подход к борьбе с террором
- Article Health care cost containment through big data analytics
- Article Аналитика SAS помогает финансовым разведкам выявлять риски и типологии отмывания денег
- Технический документ Achieving program integrity for health care cost containment
- Article Предотвращение мошенничества в процессах заключения договоров и закупок
- Технический документ Protect the Integrity of the Procurement Function
- Технический документ Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- Article 5 steps to sustainable GDPR compliance
- Article Detecting health care claims fraud
- Технический документ Government Procurement Offices
- Article When it matters: Safeguarding your organization from the inside
- Технический документ Fraud in Communications
- Article Analytics for prescription drug monitoring: How to better identify opioid abuse
- Технический документ Data and Analytics to Combat the Opioid Epidemic
- Research Containing health care costs: Analytics paves the way to payment integrity
- Article Online fraud: Increased threats in a real-time world
- Article Mobile payments, smurfs and emerging threats
- Технический документ Data-Driven Performance
- Технический документ How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- E-Book Protecting the Payments
- Технический документ Fighting the Rising Tide of Medicaid Fraud
- Технический документ Fraudsters love digital
- Технический документ AML Modernization
- Технический документ Value and Opportunity: An Executive Guide to Procurement Integrity
- Технический документ What Lies Beneath
- Технический документ Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- Технический документ Safer communities, trusted law enforcement
- Вебинар From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection
- Вебинар Tax Administration: Top Trends for 2022
- Вебинар 2022 Trends in Digital Fraud: ATOs, Scams and Solutions
- Вебинар AI: Practical Applications in Health Care and Payment Integrity
- Вебинар Journey to AML Modernization
- Вебинар Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium
- Вебинар Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis
- Вебинар Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML
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Вебинар Reinforcing Compliance Programs: Future-Proofing with SAS
- Вебинар Understanding Your Customer in a Digitized Landscape
- Вебинар Demystifying Generative AI: The Good, the Bad and the Practical
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Вебинар Fraud Trends to Watch
- Вебинар Fraud Fingerprints in Your Data
- Вебинар Shell game shutdown: Redefining trade transaction monitoring with automation and analytics
- Вебинар Generative AI Meets AML: Elevating Compliance Standards in Banking
- Вебинар Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt
- Вебинар Catch a Fraudster: Finding the Needle in the Haystack With AI
- Вебинар SAS Identity Series: Building a Business Case for Identity Risk Management
- Вебинар How Do I Use SAS® Intelligent Decisioning?
- Вебинар Health Care in the Post-Honesty Era
- Вебинар Data for Good: Enhancing the Partnership of Public Service and Mental Health
- Вебинар SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action
- Вебинар How Can I Save Time and Build Trust With My Data Preparation?
- Вебинар Identity Theft – Who’s Who in Health Care
- Вебинар The New World of Value-Based Payments: Fighting Fraud With Analytics
- Вебинар Unlocking analytics for business process improvement and patient safety
- Вебинар Fighting the Opioid Crisis: Why Program Integrity Is Essential
- Вебинар Fighting the Opioid Crisis at the Source: Pharmacies and Physicians
- Вебинар One Step Ahead: Fight Fraudsters With Cutting-Edge Technology
- Вебинар Anti-Fraud and Financial Crime Key Trends Pulse Check
- Вебинар Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production
- Вебинар Driving Tax Administration Excellence: 2025 Strategies
- Вебинар Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory
