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For Security & Risk Professionals

The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019

The Eight Providers That Matter Most And How They Stack Up

September 24, 2019

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Why Read This Report

In our 32-criterion evaluation of anti-money laundering (AML) solution providers, we identified the eight most significant ones — ACI, BAE Systems, Featurespace, Feedzai, FICO TONBELLER, IdentityMind, NICE, and SAS — and researched, analyzed, and scored them. This report shows how each provider measures up and helps security and risk, compliance, and fraud management professionals select the right one for their needs.

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Table of Contents

  • AML Needs Streamlined Model Building, Scoring, And Investigation
  • Evaluation Summary
  • Vendor Offerings
  • Vendor Profiles
  • Evaluation Overview
  • Supplemental Material
  • Related Research Documents

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