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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.

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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

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