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      REPORT
      Fighting Financial Crime in the World of Blockchain: Laying Tomorrow’s Foundation Today
      Enterprise blockchain can help reduce fraud in some cases, but will not eliminate it.
      24th September 2017
      //Fighting Financial Crime in the World of Blockchain: Laying Tomorrow’s Foundation Today

      The report begins by assessing the pace of adoption of blockchain and cryptocurrencies by banks and businesses. It then examines the implications of distributed ledger technologies on fraud and financial crime. The report concludes by discussing the growing importance of modern fraud management tools such as machine learning and behavioral analytics.

      Authors
      Zilvinas Bareisis
      Zilvinas Bareisis
      Director, Retail Banking and Payments
      Alenka Grealish
      Alenka Grealish
      Research & Advisory
      Zilvinas Bareisis
      Alenka Grealish
      Details
      Geographic Focus
      Asia-Pacific, EMEA, LATAM, North America
      Horizontal Topics
      Blockchain / DLT, Risk: Fraud & Financial Crime, Risk: Operational Risk Management
      Industry
      Capital Markets, Corporate Banking, Retail Banking, Wealth Management