Analyst Report
SAS is a Leader in The Forrester Wave™: Enterprise Fraud Management, Q2 2024
As noted in the Forrester evaluation, "SAS provides a broad selection of out-of-the-box EFM machine learning models. The vendor's EFM vision and product roadmap are first-rate and include not only transaction monitoring but also cyber (online) fraud management."
SAS’s productized, out-of-the-box supervised and unsupervised machine learning models for banking transaction monitoring are ahead of the competition and require less effort to train than those of competitors. Analyst investigation screens are intuitive and customizable. Reporting is versatile, visually pleasing, and easy to configure."
Explore More SAS Resources
To browse resources by type, select an option below.
-
- Select resource type
- Analyst Report
- Article
- Blog Post
- Book Excerpt
- Case Study
- Customer Story
- E-Book
- Infographic
- Interview
- Research
- Series
- Video
- Webinar
- White Paper
- White Paper
- 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
- Article 6 ways big data analytics can improve insurance claims data processing
- Analyst Report Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring 2024
- Article Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction
- E-Book On the Road to Accelerating Claims Automation
- Article Proactive detection – A new approach to counter terror
- Customer Story Revolutionizing fraud detection at Techcombank
- Analyst Report SAS is a Leader in The Forrester Wave™: AI Decisioning Platforms, Q2 2023.
- Article Strengthen your payment fraud defenses with stronger authentication
- White Paper What Lies Beneath
- Article How AI and advanced analytics are impacting the financial services industry
- Article Fraud detection and machine learning: What you need to know
- White Paper Generative AI in Health Care: Opportunities and Cautions
- Customer Story Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience
- Article How data visualisation helps crack down on crime
- Article Shut the front door on insurance application fraud!
- Customer Story Protecting policyholders through better fraud analysis
- Article Containing health care costs: Analytics paves the way to payment integrity
- Article Know your blind spots in tax fraud prevention
- Article Detect and prevent banking application fraud
- Customer Story Fast analytical defense
- Article Putting an end to pay and chase
- Customer Story Fighting loan application fraud with cutting-edge analytics
- Customer Story European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- Customer Story Combating financial crime and terrorism financing with real-time sanctions screening
- Customer Story Stopping payment fraud in real time
- Analyst Report Chartis RiskTech Quadrant for Trade-Based AML Solutions 2022
- Analyst Report Chartis RiskTech100 2024
- Customer Story Managing mergers and analytics: Ensuring reliable energy by eliminating risk
- Analyst Report SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2022
- Article Top prepaid card fraud scams
- Article 5 steps to sustainable GDPR compliance
- E-Book Protecting the Payments
- White Paper Effective fraud analytics: 10 steps to detect and prevent insurance fraud
- E-Book Faces of Fraud
- White Paper Protect the Integrity of the Procurement Function
- Article When it matters: Safeguarding your organization from the inside
- Analyst Report IDC MarketScape: Worldwide Responsible Artificial Intelligence for Integrated Financial Crime Management Platforms 2022 Vendor Assessment
- White Paper Using Modern Analytics to Save Government Programs Millions
- Analyst Report Chartis RiskTech Quadrant for Enterprise Fraud Solutions, 2023: Vendor Analysis
- White Paper Managing Fraud Risk in the Digital Age
- White Paper Enforcing Tax Compliance in a Turbulent World
- Article Continuous monitoring: Stop procurement fraud, waste and abuse now
- Analyst Report Matrix: Leading Fraud & AML Machine Learning Platforms
- Analyst Report Matrix: Payment Integrity In Healthcare
- White Paper Machine Learning Use Cases in Financial Crimes
- White Paper Keeping Fraud Detection Software Aligned With the Latest Threats
- Article 4 strategies that will change your approach to fraud detection
- Article Unemployment fraud meets analytics: Battle lines are clearly drawn
- White Paper Fighting Insurance Application Fraud
- Article Analytics for prescription drug monitoring: How to better identify opioid abuse
- White Paper Data and Analytics to Combat the Opioid Epidemic
- Article Online fraud: Increased threats in a real-time world
- White Paper Leveraging Analytics to Combat Digital Fraud in Financial Organizations
- White Paper Proactive anti-financial crime strategies to improve compliance and reduce risk
- Article Applying technology to ensure voter integrity in elections
- White Paper Achieving program integrity for health care cost containment
- Article Predictive modelling, analytics and machine learning
- Article What are the applications of machine learning?
- Article A guide to the types of machine learning algorithms
- Article AI and Machine Learning in Business
- Article Big data: The gold mine of investigative policing
- Article How to Prevent Procurement Fraud
- White Paper Government Procurement Offices
- White Paper Fraud in Communications
- Customer Story A risk-based approach to combat money laundering in Israel
- White Paper Rethinking customer due diligence
- White Paper 2021 State of Insurance Fraud Technology Study
- White Paper Detect and prevent digital banking fraud
- Article FRAUD IN THE UK: WHAT IS THE SCALE OF THE PROBLEM ACROSS THE COUNTRY?
- White Paper Next-generation AML
- Article Are you covering who you think you’re covering?
- Analyst Report Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition
- Analyst Report Celent Insurance Fraud Detection Solutions: Property and Casualty Insurance, 2022 Edition
- White Paper Banking in 2035: global banking survey report
- Article Improve child welfare through analytics
- White Paper Procurement integrity powered by continuous monitoring
- White Paper Banking in 2035: three possible futures
- White Paper AML Modernization
- E-Book The Future of Energy & Utilities: Transform Through Innovation
- White Paper Data-Driven Performance
- White Paper Fighting the Rising Tide of Medicaid Fraud
- White Paper Fraudsters love digital
- White Paper Data, analytics and machine learning: The new frontier of fraud prevention
- White Paper Anti-Fraud Technology
- White Paper Value and Opportunity: An Executive Guide to Procurement Integrity
- E-Book Fight money laundering with these 5 next-gen game changers from SAS
- E-Book High velocity decisions. Trusted outcomes.
- White Paper Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies
- White Paper Payments Without Borders
- White Paper The Escalation of Digital Fraud
- White Paper Safer communities, trusted law enforcement
- White Paper How Public Sector Agencies Can Use Analytics to Lead Through Crisis
- White Paper How AI and Machine Learning Are Redefining Anti-Money Laundering
- White Paper Managing the Intelligence Life Cycle
- White Paper Balancing Fraud Detection and the Customer Experience
- White Paper AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- White Paper Detect and Prevent Identity Theft
- Article Payment fraud evolves fast – can we stay ahead?
-
- Article The best gift you can give to thieves this holiday season? Your identity.
- Article Online payment fraud stops here
- Article Health care cost containment through big data analytics
- Article Managing fraud risk: 10 trends you need to watch
- Customer Story Turkish insurer achieves real-time fraud detection
- Customer Story Advanced analytics can detect and prevent insurance fraud before losses occur
- Customer Story Fighting financial crime through a global anti-money laundering platform
- Article Know Your Customer (KYC) & Customer Due Diligence (CDD)
- Article What is Data Governance & Why Does It Matter?
- Article What is an AML Analyst and What Are Their Analytic Skills?
-
- Article Taking pre-emptive action to stem the tide of VAT fraud losses
- Article Mobile payments, smurfs and emerging threats
- Article Stop Contract and Government Procurement Fraud
- Article What is Transaction Monitoring in AML?
- Article Medicaid and benefit fraud in 2018 and beyond
- Article Rethink customer due diligence
- Article Detecting health care claims fraud
- Article How to uncover common point of purchase
- Article Uncover hidden financial crime risk
- Article What do drones, AI and proactive policing have in common?
- Article Next generation anti-money laundering: robotics, semantic analysis and AI
- Article How can analytics change the world of 'Narcos'?
- Customer Story Preventing crime and ensuring compliance at 120 Nordic banks
- Article Small-time cheats and organized crime: Benefits fraud re-examined
- Article Choosing the right statistical analysis tools
- Article Preparing for PSD2 and GDPR – how to develop a compliant strategy
- Article What is Shadow IT – and can you utilise it?
© 2024, 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.