SAS Fraud Management

SAS Fraud Management is an industrial platform for streaming transaction scoring and payment fraud prevention built on SAS Viya. SAS was founded in 1976 and is based in Cary, North Carolina.

Capabilities The product list contains real-time transaction scoring, self-learning AI models, enterprise case management and network link analysis. Streaming scoring evaluates each payment as it happens, while link analysis connects accounts, devices and counterparties to uncover organized schemes. The vendor is cited as a leader in Forrester and Chartis RiskTech100 rankings.

Customers Target segments are banks, acquirers, payment networks, insurance and government bodies, with global reach. This is a platform for large institutions that need a unified fraud system across channels rather than a quick plug-in for a small merchant.

Licensing An enterprise licence. Prospective buyers should ask about deployment options, implementation timelines, and how the self-learning models are governed and validated for regulatory purposes.