Vision Report

Blockchain Will Transform And Radically Improve Fraud Management And Anti-Money-Laundering

Blockchain Will Allow Financial Institutions And New Vendors To Challenge The Status Quo

March 21st, 2018
With contributors:
Merritt Maxim , Elsa Pikulik , Peggy Dostie


Financial institutions (FIs) find it increasingly difficult to meet tough new anti-money laundering (AML) and enterprise fraud management (EFM) requirements while also maintaining their edge to win, serve, and retain customers in a manner that maintains confidentiality, integrity, and empathy. AML and EFM play a leading role in compliance and loss reduction — and blockchain and digital ledger technologies offer significant benefits in both areas. This report presents a blueprint on how security and risk (S&R) pros can use blockchain, as it matures into a technology and process backbone, to re-architect and augment their AML and EFM systems.

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