Sean O'Malley
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This IDC Perspective discusses how financial technology (fintech) companies and banks that provide those companies with bank accounts will continue to struggle to meet the expectations of U.S. regulators provided that there may be insuffici...
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This IDC Perspective discusses identity in the digital age. The challenges with respect to the appropriate combination of technological solutions that can help banks address the conflicting needs for better identity verification and increas...
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This IDC Perspective discusses the new regulations for operational resiliency. The increase in cybersecurity attacks in financial services is posing a significant threat to the safety and soundness of the financial system. For this reason, ...
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IDC MaturityScape: Automation in KYC and Name Screening
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IDC MaturityScape: Cloud Services for Compliance
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IDC MaturityScape: Tools for increasing Automation in Fraud
More results for Planned Research