Report

Now Tech: Anti-Money-Laundering (AML) Solutions, Q1 2022

Forrester’s Overview Of 19 AML Solutions Providers

January 27th, 2022
With contributors:
Merritt Maxim, Hailey DiCicco, Peggy Dostie

Summary

You can use solutions for detecting and preventing money laundering (also known as anti-money laundering or AML) to: 1) shrink exposure to regulatory fines and sanctions; 2) reduce costs associated with AML, including data ingestion and investigation; and 3) improve AML accuracy by integration with enterprise fraud management (EFM) solutions. But to realize these benefits, you’ll first have to select from a diverse set of vendors that vary by size, functionality, geography, and vertical market focus. S&R and AML professionals should use this report to understand the value they can expect from an AML solutions provider and to select one based on size and functionality.

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