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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Web Semineri
Data, trust and emerging tech: Insights from the 2026 ACFE Anti-Fraud Technology Benchmarking Report -
Web Semineri
Why procurement risks are rising — and how proven payment integrity ROI shows that action can’t wait -
MÜŞTERİ HİKAYESİ
Intelligent, real-time fraud decisions in 50 milliseconds -
MÜŞTERİ HİKAYESİ
AI and cloud fuel bank’s new era of fast, reliable credit risk reporting -
Basın Bülteni
Per industry analysts, SAS again a leader in AI, risk and fraud -
Basın Bülteni
‘An imperative, not a magic pill’: Study finds insurers looking to build trust, value in AI -
Web Semineri
The Sector Series | Game Changing AI Technology for Governments: Computer Vision -
Basın Bülteni
Government AI predictions for 2026?? Good luck... -
Basın Bülteni
Insurance’s new operating system for 2026: AI -
MÜŞTERİ HİKAYESİ
Insurance fraud detection rate soars 175% with real-time intelligence -
Basın Bülteni
Looming SNAP budget crisis demands SAS Payment Integrity for Food Assistance to reduce error rates -
MÜŞTERİ HİKAYESİ
How AI and network analytics transformed fraud detection at DB Insurance -
Basın Bülteni
New SAS Retrieval Agent Manager supercharges Generative and Agentic AI -
Analist Raporu
Datos Matrix: Fraud and AML Case Management, 2025 -
Solution Brief
Ensure supplier integrity with continuous monitoring -
Rapor
Building a foundation for innovation: Five steps to keep your AML program efficient and effective -
Rapor
Explainable Artificial Intelligence for Anti-Money Laundering -
Rapor
How AI and Machine Learning Are Redefining Anti-Money Laundering -
Analist Raporu
The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025 -
Basın Bülteni
Analysts name SAS a leader in risk, fraud, AI and analytics -
MÜŞTERİ HİKAYESİ
The future of corrections: A data-driven approach to enhance safety and reduce recidivism -
Solution Brief
Medicaid and Medicare Fraud -
Solution Brief
Real-Time Watchlist Screening -
Analist Raporu
Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions, 2024 -
E-Kitap
Public procurement integrity at risk -
Solution Brief
Health outcomes -
E-Kitap
5 Steps to a Unified Enterprise Customer Decisioning Strategy -
E-Kitap
Your journey to a GenAI future: A strategic path to success in banking -
MÜŞTERİ HİKAYESİ
Harnessing data to help people live healthier lives -
Solution Brief
Anti-money laundering -
Solution Brief
Financial crimes analytics -
Solution Brief
Manage payment fraud risk without impacting the customer experience -
MÜŞTERİ HİKAYESİ
Predicting payment fraud: The power of real time analytics -
Solution Brief
Detect and prevent application and identity fraud in real time across the customer journey -
E-Kitap
On the Road to Accelerating Claims Automation -
MÜŞTERİ HİKAYESİ
Revolutionizing fraud detection at Techcombank -
Basın Bülteni
Analysts laud SAS’ innovation in AI, marketing, risk and fraud solutions -
Rapor
Generative AI in Health Care: Opportunities and Cautions -
Analist Raporu
The Forrester Wave™: Enterprise Fraud Management, Q2 2024 -
Makale
Büyük veri analitiğinin sigorta hasar verilerinin işlenmesini iyileştirmesinin 6 yolu -
E-Kitap
Seven trends shaping the future of tax -
Analist Raporu
Chartis RiskTech Quadrant for Watchlist and Adverse Media Monitoring, 2024 -
E-Kitap
Danger in the digital realm: Protecting children from predators -
MÜŞTERİ HİKAYESİ
Modernization initiative set to improve taxpayer compliance and morale -
Rapor
Anti-Fraud Technology -
MÜŞTERİ HİKAYESİ
Rooting out fraud and accelerating farm aid with advanced analytics -
MÜŞTERİ HİKAYESİ
European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS -
Rapor
Enforcing Tax Compliance in a Turbulent World -
Makale
Sigorta başvuru dolandırıcılığının önünü kapatın! -
Analist Raporu
The Forrester Wave™: AI Decisioning Platforms, Q2 2023 -
MÜŞTERİ HİKAYESİ
Combating financial crime and terrorism financing with real-time sanctions screening -
Rapor
Proactive anti-financial crime strategies to improve compliance and reduce risk -
MÜŞTERİ HİKAYESİ
Stopping payment fraud in real time -
MÜŞTERİ HİKAYESİ
Identity management is key to preventing credit fraud -
MÜŞTERİ HİKAYESİ
Making connections through high-quality data to enhance public safety -
Makale
Know your blind spots in tax fraud prevention -
MÜŞTERİ HİKAYESİ
Advanced analytics and machine learning help Poste Italiane identify and stop fraud in real time while enhancing customer experience -
E-Kitap
Innovate, protect and serve -
Araştırma
Containing health care costs: Analytics paves the way to payment integrity -
Rapor
Procurement integrity powered by continuous monitoring -
MÜŞTERİ HİKAYESİ
Enhancing road safety with advanced analytics -
MÜŞTERİ HİKAYESİ
Ensuring public transparency and one-stop access to crime data and analysis -
Makale
Analytics: A must-have tool for leading the fight on prescription and illicit drug addiction -
E-Kitap
The Future of Energy & Utilities: Transform Through Innovation -
Makale
Payment fraud evolves fast – can we stay ahead? -
Makale
Unemployment fraud meets analytics: Battle lines are clearly drawn -
MÜŞTERİ HİKAYESİ
Recovering millions of dollars in fraudulent insurance claims via advanced analytics -
Makale
Continuous monitoring: Stop procurement fraud, waste and abuse now -
Makale
Uncover hidden financial crime risk -
Solution Brief
Insurance claims fraud -
MÜŞTERİ HİKAYESİ
Brazil tackles insurance fraud with AI and analytics -
Makale
Managing fraud risk: 10 trends you need to watch -
MÜŞTERİ HİKAYESİ
Thai bank safeguards customers while managing fraud detection in real time -
MÜŞTERİ HİKAYESİ
A risk-based approach to combat money laundering in Israel -
Makale
Next generation anti-money laundering: robotics, semantic analysis and AI -
Rapor
AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism -
Makale
How AI and advanced analytics are impacting the financial services industry -
MÜŞTERİ HİKAYESİ
Advanced analytics can detect and prevent insurance fraud before losses occur -
Makale
The best gift you can give to thieves this holiday season? Your identity. -
Makale
Applying technology to ensure voter integrity in elections -
Makale
Detect and prevent banking application fraud -
MÜŞTERİ HİKAYESİ
Preventing crime and ensuring compliance at 120 Nordic banks -
Makale
Medicaid and benefit fraud in 2018 and beyond -
Rapor
Using Modern Analytics to Save Government Programs Millions -
Makale
Strengthen your payment fraud defenses with stronger authentication -
Rapor
Machine Learning Use Cases in Financial Crimes -
MÜŞTERİ HİKAYESİ
Aksigorta SAS Fraud Framework çözümüne yatırım yapma kararı verdi -
MÜŞTERİ HİKAYESİ
Turkish insurer achieves real-time fraud detection -
MÜŞTERİ HİKAYESİ
Fast analytical defense -
Makale
4 strategies that will change your approach to fraud detection -
Rapor
Managing the Intelligence Life Cycle -
Makale
How to prevent procurement fraud -
Makale
Improve child welfare through analytics -
MÜŞTERİ HİKAYESİ
Analytics powers anti-money laundering efforts -
Makale
Fraud detection and machine learning: What you need to know -
Makale
Proactive detection – A new approach to counter terror -
Makale
Health care cost containment through big data analytics -
Makale
Top prepaid card fraud scams -
Makale
Stop contract and procurement fraud -
Rapor
Achieving program integrity for health care cost containment