Vendors
日本語

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

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)
24 September 2017

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.