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For Security & Risk Professionals

Top Enterprise Fraud Management And Anti-Money-Laundering Trends

Consortium, Third-Party, And Blockchain Data Integration Will Transform EFM And AML Solutions And Practices

December 17, 2018

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Why Read This Report

While enterprise fraud management (EFM) and anti-money laundering (AML) are mature functions, regulatory pressures in Europe and advances in machine learning are rapidly and profoundly changing practices and solutions in the market. In this report, we identify and analyze the top 10 trends responsible for this transformation.

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Table of Contents

  • Ten Trends Shaping The EFM And AML Landscape
  • Supplemental Material
  • Related Research Documents

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