SAS^® Fraud Management

Fraud is an explosive problem in the banking and financial services realm, and the rapid growth of fraudulent activity is a testament to how difficult fraud is to detect and prevent…a fact that criminals take full advantage of, morphing and changing tactics constantly to continually avoid detection.

In the Spotlight Enterprisewide Fraud Management Learn about analytically powered best practices for detecting, preventing and investigating fraud in financial institutions. SAS® Fraud Management wins Technology Innovation of the Year Award SAS has earned the Technology Innovation of the Year Award in the field of Enterprise Fraud Detection and Prevention by Frost & Sullivan.

Backed by more than three decades of experience in banking and financial services, SAS offers two solutions designed to stop fraud in its tracks:

Account/transaction-level fraud
SAS® Fraud Management – the only solution on the market that scores 100 percent of all card transactions – purchase, payment and non-monetary – in real time at the POS to better protect your customers and to reduce fraud losses.

Network-level fraud
SAS® Fraud Management: Network Investigation & Analysis – offering end-to end detection, prevention and investigation management for organized network fraud, with the unique ability to visualize customer data networks and actually see previously hidden connections and relationships.