SAS Enterprise Fraud & Financial Crimes Overview

SAS helps launch a unified defense against enterprise fraud, money laundering, and financial crimes. Advanced analytics and AI-driven insights are utilized.

Use Cases

Customers recommend Customer Case Management, Rating And Review Management, Workflow Management, as the business use cases that they have been most satisfied with while using SAS Enterprise Fraud & Financial Crimes.

Other use cases:

  • Lead Analytics
  • Collaboration
See all use cases See less use cases

Business Priorities

Acquire Customers and Scale Best Practices are the most popular business priorities that customers and associates have achieved using SAS Enterprise Fraud & Financial Crimes.

Other priorities:

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SAS Enterprise Fraud & Financial Crimes Use-Cases and Business Priorities: Customer Satisfaction Data

SAS Enterprise Fraud & Financial Crimes's features include Alerts: Popups & Notifications. and SAS Enterprise Fraud & Financial Crimes support capabilities include AI Powered, 24/7 Support, Email Support, etc. also SAS Enterprise Fraud & Financial Crimes analytics capabilities include Analytics, and Custom Reports.

Peer review evidence (same sources as the product rating summary)

"...Flexible interface offers configurable, secure access to multiple solutions customer due diligence, currency transaction reporting, case management, AML solutions, etc...." Enterprise Fraud & Financial Crimes
"...Customer due diligence capabilities rate new customers and update existing customer scores as needed. ..." Enterprise Fraud & Financial Crimes
"...Centralized case management, a common repository for cross-channel data and shared workflow tools facilitate information sharing while reducing administrative costs. ..." Enterprise Fraud & Financial Crimes

SAS Enterprise Fraud & Financial Crimes Customer wins, Customer success stories, Case studies

How does SAS Enterprise Fraud & Financial Crimes facilitate Customer Case Management?

Why is SAS Enterprise Fraud & Financial Crimes the best choice for Rating And Review Management?

How can SAS Enterprise Fraud & Financial Crimes enhance your Workflow Management process?

 

Liverpool FC - Sports - Large

SAS: Data and AI Solutions

Liverpool, UK

Liverpool FC is partnering with SAS to integrate advanced data and AI capabilities into its football operations and business strategy. This collaboration aims to enhance performance insights and fan ...engagement, leveraging SAS's technology to streamline decision-making processes.

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NPower - Nonprofit - Medium

SAS helped NPower expand access to tech careers

New York, USA

SAS collaborated with NPower to enhance workforce development programs by transforming fragmented data into actionable insights. Using SAS Visual Analytics on SAS Viya, NPower can now analyze student... pathways, improving program effectiveness and resource allocation. This initiative, part of SAS' Data for Good program, emphasizes ethical analytics to support under-resourced communities.

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Airbus - Aviation - Very Large

Rolls-Royce to Supply 20 A330neo Aircraft to SAS

Stockholm, Sweden

SAS has ordered 20 A330neo aircraft from Airbus, powered by Rolls-Royce Trent 7000 engines, marking its first A330neo purchase. This move aims to enhance fleet efficiency and sustainability, with the... Trent 7000 offering a 14% better fuel burn per seat and compatibility with up to 100% Sustainable Aviation Fuel.

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Alliant - Marketing And Advertising - Medium

Brewster, USA

Alliant used SAS Analytics to move from an on-site setup to a flexible cloud environment. Stratacent designed the cloud infrastructure for Alliant. Alliant ran 1,400 analytical models and saw a 150% ...improvement. The move brought faster operations and better customer experience. SAS made advanced analytics accessible for Alliant as an SMB.

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British Rowing - Sports - Small

London, UK

SAS helped British Rowing transform its membership analytics. Reports that once took days now take minutes. The new system uses SAS Visual Analytics and Data Management Studio. British Rowing can now... track membership trends and demographics daily. This data-driven approach supports targeted communications and commercial decisions. Membership insights help grow grassroots participation and improve engagement.

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HSBC - Financial Services - Very Large

SAS Fraud Management helped HSBC lower fraud across tens of millions of debit and credit card accounts. HSBC used SAS to protect 100% of credit card transactions in real time in the US, Europe, and A...sia. The bank saw strong detection rates and fewer false positives, meeting aggressive anti-fraud goals. HSBC values the stability, speed, and adaptability of SAS for global fraud management. The solution supports ongoing updates to fight evolving fraud threats.

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SAS Enterprise Fraud & Financial Crimes Features

  • Low
  • Medium
  • High
FEATURE RATINGS AND REVIEWS
AI Powered

2.93/5 ★

Read Reviews (1)
Analytics

3.89/5 ★

Read Reviews (15)
Custom Reports

3.88/5 ★

Read Reviews (10)
CAPABILITIES RATINGS AND REVIEWS
AI Powered

2.93/5 ★

Read Reviews (1)
Analytics

3.89/5 ★

Read Reviews (15)
Custom Reports

3.88/5 ★

Read Reviews (10)

Software Failure Risk Guidance

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for SAS Enterprise Fraud & Financial Crimes

Top Failure Risks for SAS Enterprise Fraud & Financial Crimes

SAS Institute Inc. News

Executive

SAS CEO to Leave for Air Canada in 2027

SAS CEO Anko van der Werff will leave SAS to become CEO of Air Canada in 2027. Van der Werff led SAS through significant transformations, including restructuring and fleet expansion. The SAS Board is searching for his successor while maintaining its strategic focus. Air Canada anticipates leveraging van der Werff's leadership to navigate cultural and operational challenges.

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Partnership

Chandigarh University Offers Industry-Collaborative Programs with PwC, SAS, IBM, Deloitte and AON

Chandigarh University has partnered with SAS, PwC, IBM, Deloitte, and AON to offer eight industry-collaborative programs. These programs aim to equip students with specialized knowledge and skills aligned with industry expectations, focusing on emerging management and communication fields.

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Awards

SAS Named to Forbes Accessibility 200 List - Software

SAS has been recognized by Forbes on the Accessibility 200 list for its commitment to inclusive innovation and accessibility leadership. This accolade highlights SAS's efforts in creating accessible products and experiences, positioning it alongside other global leaders like Microsoft and Google.

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Product

SAS says 50 years of industry expertise sets it apart in AI data platform race

SAS highlights its 50 years of industry expertise in AI data platforms, emphasizing its industry-specific solutions and governance capabilities. The company introduced Data Maker for synthetic data and upgraded its Viya platform to enhance integration with external data platforms. SAS Viya Copilot, an AI assistant, is integrated into the Viya platform, focusing on industry-specific applications.

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SAS Institute Inc. Profile

Company Name

SAS Institute Inc.

Company Website

//sas.com/en_us/home.html

HQ Location

100 SAS Campus Drive, Cary, NC 27513, US

Employees

10001+

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Financials

PRIVATE