Fighting Financial Crime in the World of Blockchain

With banks and third-party technology providers actively investing in enterprise-grade blockchain, now is a good time to consider what the expected adoption of blockchain and cryptocurrencies are likely to mean for fraud in banking and commerce. This whitepaper from Celent and Guardian Analytics will address:

  • How banks and businesses are adopting distributed ledger technologies (DLT)
  • What fraud and financial crime implications are created by the use of DLT
  • What tools will be required in the future to mitigate DLT-related fraud
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