COMMUNITIES

Select Your Region

Visit the Cary, NC, US corporate headquarters site

Americas

Europe

Middle East & Africa

Asia Pacific

View our worldwide contacts list for help finding your region

Americas

Europe

Middle East & Africa

Asia Pacific

Sign In

Get access to My SAS, trials, communities and more.

Sign Out

Get access to My SAS, trials, communities and more.

SAS Sites

sas.com
Support
Blogs
Communities
Developer
Curiosity
Videos

Documentation

Learn
Brand
PartnerNet
Merchandise

Fraud, AML and Security Intelligence

Prevent fraud, achieve compliance and preserve security.
cancel
Turn on suggestions
Showing results for 
Search instead for 
Did you mean: 
BookmarkSubscribeRSS Feed

Network Analytics for Application Fraud Detection.pngLearn to use network analytics for application fraud detection

This SAS Community Library post by @celia_martin reveals effective uses of network visualization for investigating fraud. You'll see examples of fraud typologies and more.

Tell me more. 

No recent unanswered topics!

All recent topics have replies, but you can view the full list of unanswered topics here

G2 Grid Leader Spring 2025.png

Want to review SAS Fraud, Anti-Money Laundering & Security Intelligence? G2 is offering a gift card or charitable donation for each accepted review. Use this link to opt out of receiving anything of value for your review.

 

 

Documentation

Some documentation requires user ID and password to access.

 

SAS Adaptive Learning and Intelligent Agent System

SAS Anti-Money Laundering

SAS Customer Due Diligence

SAS Enterprise Case Management

SAS Financial Crimes Monitor

SAS Fraud Management

SAS Intelligence and Investigation Management

SAS Mobile Investigator

SAS for Procurement Integrity

SAS Real-Time Screening

SAS Social Network Analysis

SAS Visual Investigator

 

Training & Learning

 Fraud and Security Intelligence Training

 SAS Visual Investigator

 Fraud & Security Insights


Videos

SAS Mobile Investigator

SAS for Procurement Integrity

Mapping Digital Events to Customer Journeys: Strategies for Data-Driven Success

Want to uplevel your customers' experience? We'll show you a powerful tool to enhance your marketing with deep customer analytics. Register for this free Ask the Expert webinar to learn more.

Premiering May 13, 9 am ET

Register Now
From the Library

See the latest Fraud and Financial Crimes articles!

View all
Top