Fighting Financial Crime in the World of Blockchain: Laying Tomorrow’s Foundation Today

Celent will help qualify your requirements and introduce you to the vendor
Spotted a missing vendor? Use this form to alert a vendor to the Celent service
Create a vendor selection project & run comparison reports
Register to access this feature
Click to express your interest in this report
Indication of coverage against your requirements
Vendor requires PRO subscription to activate this feature
Requires research subscription, contact Celent for more info
24 September 2017
Zilvinas Bareisis and Alenka Grealish

Enterprise blockchain can help reduce fraud in some cases, but will not eliminate it.

Key research questions

  • How are banks and businesses adopting distributed ledger technologies?
  • What are the fraud and financial crime implications of distributed ledger technologies?
  • What tools will be required to mitigate fraud in the future?

Abstract

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.

sign in or register to read more

Insight details

Content Type
Reports
Report Type
Benchmarking, Executive extracts, Industry Trends, Technology trends, Vendor landscape
Location
Asia-Pacific, EMEA, LATAM, North America
Special Interest
Innovation & Emerging Technology, Risk Management & Compliance