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Fight Financial Crime With Effective Customer Identity and Access Management

Use advanced capabilities to assure identity and prevent financial crime.

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  • Technology-driven financial crime is exploding. Your financial organization’s solutions are no long able to adequately protect customer identity.
  • Many existing knowledge-based identity verification capabilities are no longer adequate to assure customer authenticity.
  • You need to ensure enhanced security with elevated (customer identity and access management) CIAM capabilities such as multifactor or possession-based authentication, but these approaches are no longer enough.
  • Your organization needs to undertake a full modernization of your CIAM capabilities to meet the current challenges and to prepare for emerging challenges and you are not sure what to look for.

Our Advice

Critical Insight

Modernizing an internally developed CIAM solution that you hope will address the current threat environment isn’t the best solution.

The CIAM vendor marketplace is rapidly evolving, and you are struggling to understand the complex offering, which is hampering your ability to choose a new vendor that will meet your current and future needs.

CIAM will play a strategic role as your organization adopts open banking services. You and your team must learn more about open banking and the dramatic impact that it is going to have on your CIAM capabilities.

Impact and Result

Info-Tech Research Group has assessed the CIAM marketplace and selected a cross-section of vendors to accelerate your learning.

You will understand how choosing the right CIAM solutions will elevate your security and help reduce financial crime.

Info-Tech will:

  • Provide an overview of the current state of many organization’s CIAM capabilities.
  • Explore the current challenges that are driving the need for change in CIAM capabilities.
  • Provide an overview of the key capabilities that your new CIAM solution should deliver.
  • Provide a detailed evaluation of the key CIAM players and rank their capabilities.

Fight Financial Crime With Effective Customer Identity and Access Management Research & Tools

1. Fight Financial Crime With Effective Customer Identity and Access Management Storyboard – Understand how customer identity and access management can be used to reduce financial crimes.

The rapid growth of AI has powered a new wave of crime that has elevated the threats that financial institutions are trying to combat. Among the most challenging is establishing and continually verifying who are legitimate customers and who are technology-savvy criminals.

Many approaches are being used to fight financial crime, but customer identity and access management (CIAM) has emerged as one of the best solutions to the challenges presented by technology-based financial crimes.

2. Customer Identity and Access Management Selection Tool – A vendor evaluation tool for customer identity and access management systems using 12 criteria for 12 vendors.

The customer identity and access management vendor evaluation will help your organization to select the best solution based on your 12 most important criteria. It can evaluate up to 12 vendors and it will rank the vendors (and highlight the top 3) based on your weightings of each criteria.

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Use advanced capabilities to assure identity and prevent financial crime.

About Info-Tech

Info-Tech Research Group is the world’s fastest-growing information technology research and advisory company, proudly serving over 30,000 IT professionals.

We produce unbiased and highly relevant research to help CIOs and IT leaders make strategic, timely, and well-informed decisions. We partner closely with IT teams to provide everything they need, from actionable tools to analyst guidance, ensuring they deliver measurable results for their organizations.

What Is a Blueprint?

A blueprint is designed to be a roadmap, containing a methodology and the tools and templates you need to solve your IT problems.

Each blueprint can be accompanied by a Guided Implementation that provides you access to our world-class analysts to help you get through the project.

Talk to an Analyst

Our analyst calls are focused on helping our members use the research we produce, and our experts will guide you to successful project completion.

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You can start as early as tomorrow morning. Our analysts will explain the process during your first call.

Get Advice From a Subject Matter Expert

Each call will focus on explaining the material and helping you to plan your project, interpret and analyze the results of each project step, and set the direction for your next project step.

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Author

David Tomljenovic

Search Code: 107127
Last Revised: March 25, 2025

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