Sean O'Malley
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This IDC study analyzes and evaluates several of the leading fraud risk management solution providers on the basis of their strategy and capabilities. Vendor strategy has been evaluated based on factors influencing the business strategy bei...
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This IDC Perspective discusses the history of efforts to help prevent money-laundering activity that uses legal entities and the potential obscuring of the identities of individuals who are beneficial owners of those legal entities. To date...
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This IDC Perspective discusses the benefits and challenges in using risk management models that are developed utilizing AI and ML."Taking advantage of AI and ML capabilities in the risk management model development process can produce signi...
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IDC MarketGlance: AML Transaction Monitoring Solutions
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IDC MarketGlance: Fraud Solutions
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IDC MaturityScape: AI/ML in AML Compliance
More results for Planned Research