Aite Group’s Third Annual Financial Crime Forum: Collaboration Amid Crisis

Fraud and AML executives agree that collaboration is key to successfully addressing financial crime. 

Boston, October 13, 2020 – Due to the COVID-19 pandemic, Aite Group’s third annual Financial Crime Forum became a global and collaborative virtual event. During the two-day event, 18 interactive panel discussions spanned a wide range of topics pertinent to the current challenges confronting fraud and AML executives at financial services firms and merchants. Some of the key themes that resonated through the various panel discussions were the need and opportunity associated with greater collaboration, as well as the ability to better leverage customer data and apply analytics for better outcomes.

This Impact Report explores the key themes that emerged from the event, including opportunities, lessons learned, and “aha” insights shared by the panelists. At the event—which included more than 460 registered attendees from 24 countries—36 fraud and AML executives from FIs, fintech lenders, and e-commerce merchants spoke on the various panels.

This 23-page Impact Report contains two figures and two tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts, and the Executive Impact Deck.

This report mentions Accertify, Aithent, Arkose Labs, BioCatch, Bottomline Technologies, Chainalysis, CSI, Equifax, EY, Featurespace, Feedzai, FICO, Fiserv, ID Insight, Kount, Mastercard, Microsoft, Next Caller, Nuance, Prove, PwC, Simility, and Socure.

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