Trends Report

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 17th, 2018
Andras Cser, Vice President, Principal Analyst
Andras Cser Vice President, Principal Analyst
With contributors:
Stephanie Balaouras , Kate Pesa , Peggy Dostie

Summary

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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