Top 10 Trends in Fraud & AML, 2020: Faster, Higher, Stronger

Report Summary

Top 10 Trends in Fraud & AML, 2020: Faster, Higher, Stronger

Financial services firms must respond to escalating attack vectors with their own faster, stronger technologies.

Julie Conroy
Head of Risk Insights & Advisory

Boston, January 9, 2020 – The financial services firms, retailers, and corporations that are the prime targets of fraud and money laundering attacks have rapidly progressing technology solutions at their disposal, but their ability to nimbly adopt these technologies is often hamstrung by internal bureaucracy. But 2020 will see firms continue to invest, even as the specter of global recession looms large. These initiatives will take hold and accelerate as the financial services industry works to go faster, reach higher, and get stronger in the face of rapidly evolving financial crime threats.

This is an 18-page Impact Report. Clients of Aite Group’s Fraud & AML service can download this report.

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