Analyst Location

United States


North America

Sean O'Malley

Research Director, Worldwide Compliance, Fraud and Risk Analytics Strategies

  • By:  Sean O'Malley Loading

    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...
  • By:  Sean O'Malley Loading

    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...
  • By: 

    • Sean O'Malley Loading
    • Jerry Silva Loading
    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 Financial Insights