Category: Regulation
Regulation market research reports by IDC
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IDC PeerScape: Lessons Learned from Implementing CPaaS in Finance
IDC PeerScape: Lessons Learned from Implementing CPaaS in Finance This IDC PeerScape provides insights into how CPaaS is used in the financial sector, identifying what challenges surfaced and how these were addressed. IDC interviewed leading CPaaS vendors that have successful use cases for European ... Read More
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Increasing Transaction Monitoring Effectiveness
Increasing Transaction Monitoring Effectiveness This IDC Perspective discusses the history of transaction monitoring from the inception of the regulatory requirement for the evaluation of transactions for potential money laundering to the 1970 Bank Secrecy Act (BSA) to the evolution of improvements ... Read More
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Corporate Transparency Act Compliance
Corporate Transparency Act Compliance 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, the results of those ... Read More
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2024 Top 10 Trends Driving Technology Investments in Financial Services Worldwide
2024 Top 10 Trends Driving Technology Investments in Financial Services Worldwide This IDC Perspective discusses the top 10 trends driving technology investments in the financial services industry in 2024. These trends include the rise of artificial intelligence (AI), machine learning (ML), and gene ... Read More
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SEC Anti–Money Laundering Risk Alert
SEC Anti–Money Laundering Risk Alert This IDC Perspective reviews the findings from the Securities and Exchange Commission (SEC) with respect to the anti–money laundering (AML) Risk Alert that was released at the end of July 2023. The issues and findings spelled out in the risk alert highlight sever ... Read More
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The Collapse of Silicon Valley Bank: Why Prudent Risk Management Matters
The Collapse of Silicon Valley Bank: Why Prudent Risk Management Matters This IDC Perspective examines the failure of Silicon Valley Bank in the U.S. and its U.K. subsidiary, including the macroeconomic and regulatory causes. The rise in U.S. interest rates had a severe impact on the composition of ... Read More
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AI and ML in Fraud Management: Key Trends, Perspectives, and Challenges
AI and ML in Fraud Management: Key Trends, Perspectives, and Challenges This IDC Perspective addresses how the deployment of AI- and machine learning (ML)–enabled fraud prevention systems brings benefits to banks' fraud management operations, optimizing the operational efficiency of the fraud detect ... Read More
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Digital Lending Surge Attracts Increasing Fraud Schemes
Digital Lending Surge Attracts Increasing Fraud Schemes This IDC Perspective examines the increasing fraud threat faced by digital lenders in their efforts to provide rapid and convenient credit decisions to borrowers. Both financial institutions (FIs) and fintechs are susceptible to criminal activi ... Read More
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