Trends Report

Vendor Landscape: Anti-Money-Laundering Solutions, 2017

Digital Innovation And Stricter Regulations Reinvigorate The AML Market

March 29th, 2017
Nick Hayes, null
Nick Hayes
With contributors:
Stephanie Balaouras , Salvatore Schiano , Peggy Dostie


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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