Summary
You can use anti-money-laundering (AML) solutions to reduce exposure to regulatory sanctions and fines; defend against risky customers, money-laundering transactions, and other entities; and reduce risk-scoring and investigation labor costs. But to realize these benefits, you’ll first have to select from a diverse set of vendors that vary by size, type of offering, geography, and use case differentiation. Security and risk leaders should use this report to understand the value they can expect from an AML vendor, learn how vendors differ, and investigate options based on size and market focus.
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