Save or Share this Report

For Security & Risk Professionals

Vendor Landscape: Anti-Money-Laundering Solutions, 2017

Digital Innovation And Stricter Regulations Reinvigorate The AML Market

March 29, 2017


Why Read This Report

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.

Get Access

Already a Client?

Log in to read this document.

Become a Forrester Client

Customers are the new market-makers, reshaping industries and changing how businesses compete and win. Success depends on how well and how fast you respond. Forrester Research gives you insights and frameworks aligned to your role to shorten the time between a great idea and a great outcome, helping your teams win in the age of the customer. Contact us to learn more.

Purchase Report

This report is available for individual purchase ($2495 USD).


Table of Contents

  • Financial Crime And Corporate Opacity Thrust AML Front And Center
  • Conduct AML Vendor Selection With A Holistic AML Architecture
  • AML Suites And Analytical Investigation Tools Vie For Attention
  • Recommendations

  • Synergize Your Data Between Fraud Management, GRC, And AML
  • What It Means

  • New Payment Types Will Raise AML Costs
  • Supplemental Material
  • Related Research Documents

Recommended Research