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."
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Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
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The Forrester Wave™: AI Decisioning Platforms, Q2 2023 -
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Chartis RiskTech Quadrant® for FRAML Solutions, 2023 -
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The Sector Series | Game Changing AI Technology for Governments: Machine Learning -
บทความ
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
Webinar
Product Build Deep Dive: Payment Integrity for Procurement via Solution Factory -
บทความ
Next generation anti-money laundering: robotics, semantic analysis and AI -
การรายงานโดยนักวิเคราะห์
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
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Datos Matrix: Fraud and AML Case Management, 2025 -
Webinar
The Sector Series | Game Changing AI Technology for Governments: An Introduction to Artificial and Generative Intelligence for Public Sector Leaders -
E-Book
On the Road to Accelerating Claims Automation -
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Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
การรายงานโดยนักวิเคราะห์
Celent: Insurance Fraud Detection Solutions: Health Insurance, 2022 Edition -
บทความ
4 strategies that will change your approach to fraud detection -
Webinar
From Data to Insights: Leveraging SAS Visual Investigator Scenarios For Anomaly Detection -
บทความ
Top prepaid card fraud scams -
บทความ
How to uncover common point of purchase -
White Paper
Explainable Artificial Intelligence for Anti-Money Laundering -
White Paper
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
White Paper
How AI and Machine Learning Are Redefining Anti-Money Laundering -
บทความ
Online fraud: Increased threats in a real-time world -
บทความ
Mobile payments, smurfs and emerging threats -
บทความ
Managing fraud risk: 10 trends you need to watch -
บทความ
Rethink customer due diligence -
บทความ
Online payment fraud stops here -
บทความ
Health care cost containment through big data analytics -
บทความ
When it matters: Safeguarding your organization from the inside -
E-Book
Seven trends shaping the future of tax -
บทความ
Applying technology to ensure voter integrity in elections -
บทความ
Uncover hidden financial crime risk -
บทความ
Strengthen your payment fraud defenses with stronger authentication -
บทความ
Payment fraud evolves fast – can we stay ahead? -
บทความ
The best gift you can give to thieves this holiday season? Your identity. -
E-Book
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
White Paper
Achieving program integrity for health care cost containment -
Webinar
Not All Heroes Wear Capes: How AI and Data Help Stop Money Laundering in the Opioid Crisis -
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Anti-Fraud Technology -
White Paper
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Webinar
Driving Tax Administration Excellence: 2025 Strategies -
Webinar
Real-Time Watchlist Screening: Unlocking Efficiency and Compliance With SAS and Neterium -
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Procurement integrity powered by continuous monitoring -
บทความ
Intelligent policing: Data visualization helps crack down on crime -
Webinar Reinforcing Compliance Programs: Future-Proofing with SAS
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E-Book
Public procurement integrity at risk -
Webinar
Trustworthy AI: Understanding the Liability and Consequences of AI Models in Production -
E-Book
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Webinar
Generative AI Meets AML: Elevating Compliance Standards in Banking -
บทความ
6 ways big data analytics can improve insurance claims data processing -
Webinar Fraud Trends to Watch
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การตรวจจับการทุจริตในเชิงรุก – กระบวนการใหม่ในการต่อสู้กับภัยทุจริต -
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Revolutionizing fraud detection at Techcombank -
White Paper
What Lies Beneath -
บทความ
How AI and advanced analytics are impacting the financial services industry -
บทความ
Fraud detection and machine learning: What you need to know -
White Paper
Generative AI in Health Care: Opportunities and Cautions -
เรื่องราวจากลูกค้าของเรา
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
Webinar
Journey to AML Modernization -
บทความ
Shut the front door on insurance application fraud! -
เรื่องราวจากลูกค้าของเรา
Protecting policyholders through better fraud analysis -
Webinar
Demystifying Generative AI: The Good, the Bad and the Practical -
บทความ
Containing health care costs: Analytics paves the way to payment integrity -
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Know your blind spots in tax fraud prevention -
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Fast analytical defense -
บทความ
Putting an end to pay and chase -
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Fighting loan application fraud with cutting-edge analytics -
เรื่องราวจากลูกค้าของเรา
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
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Combating financial crime and terrorism financing with real-time sanctions screening -
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Stopping payment fraud in real time -
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How Do I Use SAS® Intelligent Decisioning? -
E-Book
Protecting the Payments -
White Paper
Effective fraud analytics: 10 steps to detect and prevent insurance fraud -
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AI: Practical Applications in Health Care and Payment Integrity -
E-Book
Faces of Fraud -
White Paper
Protect the Integrity of the Procurement Function -
White Paper
Using Modern Analytics to Save Government Programs Millions -
บทความ
5 steps to sustainable GDPR compliance -
White Paper
Enforcing Tax Compliance in a Turbulent World -
บทความ
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Webinar
Anti-Fraud and Financial Crime Key Trends Pulse Check -
White Paper
Machine Learning Use Cases in Financial Crimes -
Webinar
Fraud Fingerprints in Your Data -
บทความ
Unemployment fraud meets analytics: Battle lines are clearly drawn -
White Paper
Fighting Insurance Application Fraud -
บทความ
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White Paper
Data and Analytics to Combat the Opioid Epidemic -
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Proactive anti-financial crime strategies to improve compliance and reduce risk -
บทความ
How to prevent procurement fraud -
White Paper
Government Procurement Offices -
White Paper
Fraud in Communications -
เรื่องราวจากลูกค้าของเรา
A risk-based approach to combat money laundering in Israel -
White Paper
2021 State of Insurance Fraud Technology Study -
White Paper
Detect and prevent digital banking fraud -
บทความ
Detect and prevent banking application fraud -
Webinar
Catch a Fraudster: Finding the Needle in the Haystack With AI -
White Paper
Next-generation AML -
บทความ
Are you covering who you think you’re covering? -
Webinar
How Can I Save Time and Build Trust With My Data Preparation? -
Webinar
Shell game shutdown: Redefining trade transaction monitoring with automation and analytics -
White Paper
Banking in 2035: global banking survey report -
บทความ
Improve child welfare through analytics -
White Paper
Banking in 2035: three possible futures -
Webinar
Enterprise Fraud and Financial Crimes Compliance: How Banks Need to Adapt -
Webinar
Fighting the Opioid Crisis: Why Program Integrity Is Essential -
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
Value and Opportunity: An Executive Guide to Procurement Integrity -
White Paper
Top Trends: Why Tax Administrators Are Adopting New Data and Analytics Strategies -
White Paper
Safer communities, trusted law enforcement -
White Paper
How Public Sector Agencies Can Use Analytics to Lead Through Crisis -
White Paper
Managing the Intelligence Life Cycle -
Webinar
Data for Good: Enhancing the Partnership of Public Service and Mental Health -
Webinar
Tax Administration: Top Trends for 2022 -
Webinar
2022 Trends in Digital Fraud: ATOs, Scams and Solutions -
เรื่องราวจากลูกค้าของเรา
Turkish insurer achieves real-time fraud detection -
เรื่องราวจากลูกค้าของเรา
Advanced analytics can detect and prevent insurance fraud before losses occur -
เรื่องราวจากลูกค้าของเรา
Fighting financial crime through a global anti-money laundering platform -
Webinar
Unlocking analytics for business process improvement and patient safety -
Webinar
Understanding Your Customer in a Digitized Landscape -
Webinar
Identity Theft – Who’s Who in Health Care -
บทความ
Taking pre-emptive action to stem the tide of VAT fraud losses -
Webinar
SAS Identity Series: Your Identity Risk Management Strategy: From Obstacles to Action -
Webinar
SAS Identity Series: Building a Business Case for Identity Risk Management -
Webinar
One Step Ahead: Fight Fraudsters With Cutting-Edge Technology -
บทความ
Stop contract and procurement fraud -
บทความ
Medicaid and benefit fraud in 2018 and beyond -
บทความ
Detecting health care claims fraud -
Webinar
Cracking the Digital Identity Crisis With Fraud Analytics, AI and ML -
Webinar
The New World of Value-Based Payments: Fighting Fraud With Analytics -
บทความ
What do drones, AI and proactive policing have in common? -
Webinar
Health Care in the Post-Honesty Era -
Webinar
Fighting the Opioid Crisis at the Source: Pharmacies and Physicians -
เรื่องราวจากลูกค้าของเรา
Thai bank safeguards customers while managing fraud detection in real time (Krungsri Consumer) -
บทความ
How can analytics change the world of 'Narcos'? -
บทความ
Small-time cheats and organized crime: Benefits fraud re-examined
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