List of SAS Fraud Management Customers
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Since 2010, our global team of researchers has been studying SAS Fraud Management customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SAS Fraud Management for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SAS Fraud Management for AML, Fraud and Compliance include: Nexi Group, a Italy based Professional Services organisation with 9526 employees and revenues of $5.63 billion, Malta Tax and Customs Administration (MTCA), a Malta based Government organisation with 500 employees and revenues of $5.27 billion, Qualitas Insurance Company, a Mexico based Insurance organisation with 7344 employees and revenues of $4.66 billion, Techcombank, a Vietnam based Banking and Financial Services organisation with 11532 employees and revenues of $1.57 billion and many others.
Contact us if you need a completed and verified list of companies using SAS Fraud Management, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The SAS Fraud Management customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Malta Tax and Customs Administration (MTCA) | Government | 500 | $5.3B | Malta | SAS Institute | SAS Fraud Management | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Malta Tax and Customs Administration (MTCA) implemented SAS Fraud Management to strengthen AML, Fraud and Compliance capabilities across its tax and customs oversight functions. The deployment leverages SAS solutions on SAS Viya to ingest and analyze real-time reporting and transaction data, enabling continuous monitoring across the agency.
MTCA configured SAS Fraud Management to deliver real-time analytics, anomaly detection, rule based screening and case management workflows to support targeted audits and investigations. The implementation emphasized cross referenced data profiling and automated alerting to move audit selection from manual sampling to data driven prioritization.
Integrations focused on internal tax and customs data feeds and reporting streams, consolidating disparate records into a single analytics layer for tax compliance and risk scoring. Operational coverage includes audit teams, compliance officers and enforcement units within MTCA, with the application supporting monitoring across both tax collection and customs compliance workflows.
Governance changes accompanied the technical rollout, shifting audit processes toward data driven decision making and establishing controls for model use and alert escalation. As reported by MTCA leadership, audits are now much faster and more effective because they are based on cross referenced data, and the deployment is being used specifically to detect noncompliance, tax avoidance and tax evasion.
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Nexi Group | Professional Services | 9526 | $5.6B | Italy | SAS Institute | SAS Fraud Management | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Nexi Group deployed SAS Fraud Management as its AML, Fraud and Compliance platform. Nets, the payments unit within Nexi Group, integrated SAS Fraud Management to support real-time fraud detection across digital payment services used by over 740,000 merchant outlets and hundreds of banks, protecting millions of consumers during instant payment flows.
The implementation emphasizes real-time analytics and predictive modeling capabilities in SAS Fraud Management, including transaction scoring and pattern detection tuned for millisecond decisioning. The configuration leverages AI-driven composite models and continuous model training to enable adaptive predictive fraud modeling, with monitoring processes to evaluate detection performance across different regions.
Operational scope includes fraud and dispute teams, risk and compliance functions, and payments operations, with integration into payment transaction streams and merchant and bank interfaces to inform instant approve or deny decisions. Governance centers on continuous monitoring of model performance, rule management and investigation workflows so teams can recalibrate detection logic and responses as threats evolve.
SAS Fraud Management provides Nexi Group the ability to process massive volumes of transaction and behavioral data to identify unusual patterns and sift fraudulent transactions from authentic ones in real time. The deployment aligns SAS Fraud Management capabilities with Nexi Group business functions in payments, risk and compliance, and emphasizes analytics-driven detection and performance oversight consistent with AML, Fraud and Compliance objectives.
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Qualitas Insurance Company | Insurance | 7344 | $4.7B | Mexico | SAS Institute | SAS Fraud Management | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Qualitas Insurance Company implemented SAS Fraud Management as part of its AML, Fraud and Compliance capabilities. The deployment builds on Quálitas’ long-standing use of SAS analytics and a cloud-based approach to fraud detection, providing a centralized fraud platform to support enterprise claims and underwriting workflows. SAS Fraud Management is configured to deliver a single view of customers and to operationalize AI models that detect suspicious claims activity and other risk signals across the insurer’s policy and transaction data.
The implementation focuses on real-time analytics and predictive modeling, with functional capabilities for claims scoring, rules orchestration, case management and KPI monitoring. Configuration work emphasized model development and continuous scoring to identify anomalous patterns in claims, while also feeding outputs into pricing optimization and enterprise reporting. SAS Fraud Management is used by strategic planning, analytics, claims and pricing teams to unify signals and support faster adjudication of valid claims.
Operational scope centers on Quálitas’ Mexico operations, serving its agent network and claims handlers with consolidated fraud insights and governance controls. The program formalized data-driven decision making by establishing centralized analytics workflows and role-based access to fraud indicators, enabling teams to act on suspicious cases more quickly. Early and accurate detection is intended to reduce losses, help keep premiums down and expedite payment of legitimate claims, outcomes Quálitas has cited as central to its anti-fraud strategy.
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Banking and Financial Services | 11532 | $1.6B | Vietnam | SAS Institute | SAS Fraud Management | AML, Fraud and Compliance | 2024 | n/a |
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Buyer Intent: Companies Evaluating SAS Fraud Management
- Ace Data Centers, a United States based Professional Services organization with 15 Employees
- Trask Czech Republic, a Czech Republic based Professional Services company with 1000 Employees
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