Trends Report

Vendor Landscape: Anti-Money-Laundering Solutions, 2017

Digital Innovation And Stricter Regulations Reinvigorate The AML Market

March 29th, 2017
Andras Cser, Vice President, Principal Analyst
Andras Cser Vice President, Principal Analyst
Nick Hayes, null
Nick Hayes
With contributors:
Stephanie Balaouras , Salvatore Schiano , Peggy Dostie

Summary

Due to recent global terrorist attacks; corporate corruption; and worsening illicit markets such as drugs, guns, and human trafficking; governments realize the importance of countering criminal and extremist financing. Although anti-money-laundering (AML) regulations have become much stricter, new digital payment options such as peer-to-peer payments, digital wallet, and virtual currencies have made compliance incredibly difficult. This report uncovers the vendor landscape of AML solution providers for transaction monitoring and watchlist management for S&R professionals.

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