SAS® Detection and Investigation for Banking Overview

SAS detection and investigation for banking unifies fraud, AML, and security intelligence. Advanced analytics and domain expertise provide essential protection.

Use Cases

Customers recommend Workflow Management, Customer Case Management, Collaboration, as the business use cases that they have been most satisfied with while using SAS® Detection and Investigation for Banking.

Other use cases:

  • Business Development
  • Measuring Customer Satisfaction
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Business Priorities

Improve ROI is the most popular business priority that customers and associates have achieved using SAS® Detection and Investigation for Banking.

Other priorities:

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SAS® Detection and Investigation for Banking Use-Cases and Business Priorities: Customer Satisfaction Data

SAS® Detection and Investigation for Banking's features include Alerts: Popups & Notifications, and Fraud Detection. and SAS® Detection and Investigation for Banking support capabilities include AI Powered, 24/7 Support, Email Support, etc. also SAS® Detection and Investigation for Banking analytics capabilities include Analytics, and Custom Reports.

SAS® Detection and Investigation for Banking Customer wins, Customer success stories, Case studies

What Are the key features of SAS® Detection and Investigation for Banking for Workflow Management?

11 buyers and buying teams have used Cuspera to assess how well SAS® Detection and Investigation for Banking solved their business needs. Cuspera uses 105 insights from these buyers along with peer reviews, customer case studies, testimonials, expert blogs and vendor provided installation data to help you assess the fit for your specific business needs.

 

Liverpool FC Teams Up with SAS in Multi-Year AI Marketing Deal - Soccerscene

Liverpool FC has partnered with SAS in a multi-year agreement to integrate SAS Customer Intelligence 360 and SAS Viya into its marketing operations. This partnership focuses on using AI and data anal...ytics to enhance fan engagement and marketing efficiency. The collaboration also includes a STEM education initiative with the LFC Foundation, highlighting a blend of enterprise and community impact.

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Predictive AI tools from SAS and Pinnacle Solutions transform pediatric care | SAS India

SAS and Pinnacle Solutions have partnered to implement the Predictive Health Solutions Patient No-Show Predictor at Childrens Specialized Hospital, significantly reducing patient no-shows by 63% in o...ne clinic. Built on SAS Viya and hosted on AWS, this tool analyzes scheduling data to improve patient care and operational efficiency, showcasing the impact of advanced analytics and AI in healthcare.

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Nexent Bank automates real-time credit decisions with SAS | SAS India

Nexent Bank has implemented SAS Viya to automate real-time credit decisions, enhancing customer experience and operational efficiency. The AI-powered platform accelerates credit approvals, reduces de...fault risk, and improves risk management through advanced analytics. This deployment allows Nexent Bank to process loan applications swiftly, aligning with its strategy for smarter banking and regulatory compliance.

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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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Intesa Sanpaolo - Banking

SAS analytics helped Intesa Sanpaolo build a data-driven culture. The bank used SAS to give teams faster access to insights. This improved decision making and boosted efficiency. Intesa Sanpaolo is o...ne of the top banking groups in Europe. The solution helped them manage data across many markets. Leaders at the bank say analytics increased trust, performance, and productivity.

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wienerberger - Manufacturing

SAS Viya and SAS Visual Analytics on Microsoft Azure help wienerberger cut energy use and waste. wienerberger, the world’s largest brick maker, wants to lead in sustainable manufacturing. The company... uses AI and analytics to track and improve factory operations. Their goal is to become climate-neutral by 2050. SAS gives them insights to support these green targets.

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lightning

Peers used SAS® Detection and Investigation for Banking for workflow management and customer case management

SAS® Detection and Investigation for Banking Features

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

3.57/5 ★

Read Reviews (5)
Analytics

4.10/5 ★

Read Reviews (30)
Custom Reports

3.98/5 ★

Read Reviews (21)
CAPABILITIES RATINGS AND REVIEWS
AI Powered

3.57/5 ★

Read Reviews (5)
Analytics

4.10/5 ★

Read Reviews (30)
Custom Reports

3.98/5 ★

Read Reviews (21)

Software Failure Risk Guidance

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for SAS® Detection and Investigation for Banking

Top Failure Risks for SAS® Detection and Investigation for Banking

SAS Institute Inc. News

Awards

SAS Named A Leader in 2026 Gartner Magic Quadrant for Decision Intelligence Platforms - Engineering / Artificial Intelligence - SAS Institute, Inc .

SAS Named A Leader in 2026 Gartner Magic Quadrant for Decision Intelligence Platforms - Engineering / Artificial Intelligence - SAS Institute, Inc .

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Awards

SAS channel leader John Carey recognized as 2026 CRN Channel Chief

SAS Senior Vice President of Global Channels, John Carey, has been recognized as a 2026 CRN Channel Chief. This accolade highlights his role in shaping channel strategy and fostering growth through partnerships. Under Careys leadership, SAS has empowered its global channel community, enhancing partner success with innovative solutions like SAS Viya.

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Partnership

Per industry analysts, SAS again a leader in AI, risk and fraud - MEXC

SAS has entered a multi-year partnership with Liverpool FC to become the club's official AI marketing automation partner. The collaboration will integrate SAS Customer Intelligence 360 and SAS Viya platforms to enhance marketing automation and data-driven decision-making. This partnership also includes educational initiatives with the LFC Foundation to promote AI and data skills among young people.

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Awards

Per industry analysts, SAS again a leader in AI, risk and fraud | SAS

SAS has been recognized as a leader in AI, risk, and fraud by top industry analysts. The company earned accolades in various domains, including AI platforms, customer analytics, data management, and healthcare data platforms. SAS's solutions are noted for enhancing ROI and decision-making across industries. This recognition underscores SAS's expertise in delivering advanced analytics and industry-specific insights.

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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