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  • Andras Cser
  • Fraud Management

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The Governance, Risk, And Compliance Playbook For 2020

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 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,...

  • Webinar Customer Call Centers: Dos And Don'ts

    February 7, 2019 | Andras Cser

    When we have the online channels (e.g., web, mobile app, etc.) all secured, fraudsters turn to the customer call center as an avenue to commit fraud. This webinar explains key types of fraud, best...

  • 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 17, 2018 | Andras Cser

    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...

  • Webinar Top Trends Affecting Enterprise Fraud Management

    October 25, 2018 | Andras Cser

    This webinar looks at the top trends that affect the market and best practices for enterprise fraud management. We navigate through the top seven to 10 trends and provide best practices...

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