Fraud, AML & Security Intelligence
Prevent fraud. Achieve compliance. Preserve security.
Proactive protection through advanced analytics, AI and machine learning.
Take a unified approach to fraud, compliance and security. Only security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world’s best analytics.
SAS Insights, your source for top fraud and security news, views and best practices.
- Analytics can help prevent substance use disorder and over-prescribingStates and MFCUs now have the analytics tools they need to change the trajectory of the opioid crisis by analyzing data and predicting trouble spots – whether in patients, prescribers, distributors or manufacturers. The OIG Toolkit with free SAS® programming code makes that possible.
- Anti-money laundering and counter-terrorist financingTo monitor for financial crimes, an essential element for both anti-money laundering and counter-terrorist financing is using data analysis to detect unusual activity during processing by monitoring transactions, customers and the network of behaviors.
- What do drones, AI and proactive policing have in common?Law enforcement and public safety agencies must wrangle diverse data sets to be effective in their operations. Intelligence analysts are using that data to apply machine learning and AI for more proactive policing.
What People Are Saying
Procurement Fraud Uncovered with New SAS Solution, SAS for Procurement Integrity.
"SLearn how one bank has a fast analytical defense against fraud and anti-money laundering.
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