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As the coronavirus dominates the global headlines, businesses should take both defensive and strategic actions—focusing on customers, employees, and brand. Read more »

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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 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,...

  • 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...

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