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Steven D’Alfonso

Research Director

Steven D’Alfonso is a Research Director with IDC Financial Insights responsible for compliance, fraud and risk analytics strategies. His coverage area incudes research on technology solutions aimed at solving key issues facing financial institutions around GRC regulations, financial crime, risk management. 


Steven has spent much of his career in banking prior to joining IDC. He has held roles in financial crime compliance, data management, operating risk and internal audit. Most recently, he was employed by Santander Bank as a certification and control officer within the bank’s Chief Data Office. Before that, Steven spent 10 years as a financial crime intelligence specialist with IBM (3 years) and Bank of America (7 years), focused on research and reporting of cyber-crime, fraud, money laundering, terrorist financing, and regulatory compliance. He provides a deep level of knowledge around financial crime schemes and technology used to detect and prevent those schemes.


  • MBA, International Business from Johnson & Wales University
  • BA, Speech Communication from University of Rhode Island
  • Certified Crime Intelligence Analyst through Sacramento State and the California DOJ
  • Written multiple white papers and blog articles on financial crime and has been a speaker at events in the US and Europe
U.S. Elder Financial Exploitation Compliance

May 2018 - IDC Perspective - Doc # US43766718

by: Steven D’Alfonso

This IDC Perspective looks at new regulations around financial exploitation under FINRA and guidance issued by the CFPB, the key risks, and actions that can be taken to avoid the risks. Elder financial exploitation is a growing problem. By ...
This IDC study uses the IDC MarketScape model to provide an assessment of vendors in the worldwide banking transformation systems integration services market. This IDC MarketScape is an evaluation based on a comprehensive framework and a se...
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