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• 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 Video: Protect Your Organization From Business Email Compromise (BEC) Attacks

  Watch Our Video To Understand A Real-Life BEC Attack And How To Protect Against These Frauds And Scams

  May 8, 2019 | Josh Zelonis, Andrew Hogan

  Alongside other scams, fraudsters and cybercriminals use business email compromise (BEC) attacks to convince unwitting employees to wire money, grant access to payment accounts, or share sensitive...

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  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...

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  Webinar Beware Of And Prepare For The Coming Data Integrity Crisis

  January 8, 2019 | Jeff Pollard, Joseph Blankenship, Trevor Lyness

  Companies increasingly rely on data and automated decision making to transform their business. This, however, means that the impact of a data integrity attack – where an attacker alters...

• 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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  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...

• Report The Forrester Wave™: Enterprise Fraud Management, Q3 2018

  The Seven Providers That Matter Most And How They Stack Up

  August 30, 2018 | Andras Cser

  In our 38-criteria evaluation of enterprise fraud management (EFM) providers, we identified the seven most significant ones — BAE Systems, Featurespace, FICO, Guardian Analytics, IBM, NICE...

• Report Q&A: Top 10 Questions To Ask Your Security Vendors About GDPR

  Security Vendors Can Hurt As Much As Help Your Compliance

  July 19, 2018 | Enza Iannopollo, Andras Cser, Merritt Maxim

  GDPR is in force, and security and risk professionals (S&R) are taking a hard look at just how prepared their security vendors are. GDPR compliance affects all partners in the value chain; to...

• Report Forrester Analytics: Fraud Management Solutions Forecast, 2017 To 2023 (Global)

  ForecastView Document

  July 9, 2018 | Jennifer Adams, Andras Cser

  Traditionally, firms used fraud management solutions to prevent and mitigate fraud losses. While this use case is still prevalent, recent trends in the market point to deploying fraud management...