Explore the latest e-books, webinars, analyst reports, customer stories and more in our fraud and financial crime compliance resources hub
Discover why analysts consider SAS a leader in fraud & financial crime compliance
Browse the latest e-books, white papers, webinars, analyst reports, customer stories & more
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Вебинар
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report -
Вебинар
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
Customer Story
Intelligent, real-time fraud decisions in 50 milliseconds -
Article
Как визуализация данных помогает в борьбе с преступностью -
Вебинар
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
Аналитический отчет
Datos Matrix: Fraud and AML Case Management, 2025 -
Solution Brief
Ensure supplier integrity with continuous monitoring -
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 -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
Аналитический отчет
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-Book
Public procurement integrity at risk -
Solution Brief
Health outcomes -
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 -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
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
6 ways big data analytics can improve insurance claims data processing -
E-Book
Seven trends shaping the future of tax -
Аналитический отчет
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
E-Book
Danger in the digital realm: Protecting children from predators -
Article
Shut the front door on insurance application fraud! -
Технический документ
Anti-Fraud Technology -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Article
Next generation anti-money laundering: robotics, semantic analysis and AI -
Технический документ
Enforcing Tax Compliance in a Turbulent World -
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 -
Article
Are you covering who you think you’re covering? -
E-Book
Innovate, protect and serve -
Технический документ
Procurement integrity powered by continuous monitoring -
Article
How to uncover common point of purchase -
Article
ТОП-5 схем мошенничества по предоплаченной карте -
Article
Online payment fraud stops here -
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
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 -
Solution Brief
Insurance claims fraud -
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
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 -
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 -
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
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 -
Article
Предотвращение мошенничества в процессах заключения договоров и закупок -
Технический документ
Achieving program integrity for health care cost containment -
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 -
Технический документ
Using analytics to proactively deter insider threats -
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
Small-time cheats and organized crime: Benefits fraud re-examined -
Article
Online fraud: Increased threats in a real-time world -
Article
Mobile payments, smurfs and emerging threats -
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
Transform Policing With Analytics and Evidence-Based Practices -
Вебинар
Solve and Prevent Crimes With Faster Insights From NIBRS Data -
Вебинар
Empowering Women in Law Enforcement: Breaking Barriers, Inspiring Change -
Вебинар
SAS Approach to Gang Investigations and Analysis