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  • Andras Cser
  • Fraud Management

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The Governance, Risk, And Compliance Playbook For 2021

Take On More Business Risk Using A World-Class GRC Program

Governance, risk, and compliance (GRC) programs give organizations the confidence to take the business risks that drive innovation and competitive advantage. Yet too many organizations lack...

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  • Report Now Tech: Enterprise Fraud Management, Q1 2021

    Forrester's Overview Of 37 Enterprise Fraud Management Providers
    March 2, 2021 | Andras Cser

    You can use enterprise fraud management (EFM) to catch and reduce fraud, lower customer friction and labor costs, automate transaction risk scoring, and improve business intelligence. But to...

  • Report The Top Trends Shaping Anti-Money Laundering In 2020

    Robotic Process Automation, Cryptocurrencies, Real-Time Detection, And KYC Processes Gain Importance
    August 10, 2020 | Andras Cser

    With new real-time transactions gaining popularity and new legalized product markets (such as cannabis) emerging, anti-money-laundering (AML) regulations are getting tougher and more complex. This...

  • Report Best Practices For eCommerce And Retail Fraud Management

    Balancing Secure Customer Experiences With Fraud Management Efficiency
    July 21, 2020 | Andras Cser

    eCommerce and retail fraud management (ERFM) is a tightrope that forces security and risk (S&R) pros to balance the business need for frictionless customer experiences with fraud avoidance. This...

  • Webinar Key Trends Impacting Anti-Money Laundering

    June 3, 2020 | Andras Cser

    With increasing regulatory scrutiny and skyrocketing online enrollment and account applications, anti-money laundering (AML) has gained particular importance in the past two years. This webinar...

  • Webinar Customer-Obsessed Identity And Access Management: Myth Or Reality?

    March 2, 2020 | Andras Cser

    This webinar looks at how to implement Forrester’s customer-obsessed operating model for the organization’s customer-facing identity and access management (CIAM). We look at how to...

  • Report Artificial Intelligence Is Transforming Fraud Management

    Advances In AI Are Reshaping The Fraud Management Landscape
    December 10, 2019 | Andras Cser, Danny Mu, Meng Liu

    Artificial intelligence went through a long period of maturation plagued by high rates of false positives and inexplicable decisioning. But AI and machine learning (ML) tools have since become part...

  • Report The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019

    The Eight Providers That Matter Most And How They Stack Up
    September 24, 2019 | Andras Cser

    In our 32-criterion evaluation of anti-money laundering (AML) solution providers, we identified the eight most significant ones — ACI, BAE Systems, Featurespace, Feedzai, FICO TONBELLER,...

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