Trends Report

Top Trends Shaping Fraud Management And Anti-Money Laundering

August 6th, 2021
Andras Cser, Vice President, Principal Analyst
Andras Cser Vice President, Principal Analyst
With contributors:
Merritt Maxim , Alexis Tatro , Peggy Dostie

Summary

This report highlights the trends and changes in the enterprise fraud management (EFM) and anti-money-laundering (AML) markets across convergence, data integration, onboarding, risk scoring, and investigation. As a result of the pandemic-accelerated increase in cross-channel fraud and money-laundering activity, EFM, AML, web/cyber fraud management, and transaction monitoring are converging. This report provides actionable guidance in response to these trends for security and risk (S&R) professionals.

Want to read the full report?

Contact us to become a client

This report is available for individual purchase ($1495).

Forrester helps business and technology leaders use customer obsession to accelerate growth. That means empowering you to put the customer at the center of everything you do: your leadership strategy, and operations. Becoming a customer-obsessed organization requires change — it requires being bold. We give business and technology leaders the confidence to put bold into action, shaping and guiding how to navigate today's unprecedented change in order to succeed.