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Research related to SAS® Fraud Management

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  • 18 February 2019

    The financial services industry is currently experiencing a sea change. Key drivers of this change are causing the industry to morph into an…

  • 17 January 2019

    Robotic process automation is a crunch technology that is relatively easy and quick to implement and promises a strong ROI, but a recent string…

  • 30 October 2018

    Over the past ten years — we could even stretch back to the last two decades — financial crime management has undergone profound and costly stru…

  • 30 May 2018

    Today, an institution can take two approaches to reduce false alarms. It can either lower risk thresholds to capture more suspicious activities,…

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