September 13, 2022 – The world is changing rapidly, and sustaining effective financial crime risk management is extremely challenging and complex. The breadth and capabilities of anti-money laundering technology solutions must go beyond traditional offerings to address new market forces, combat financial crime, and achieve regulatory compliance while elevating the customer experience and operational efficiency.
Aite-Novarica Group’s Impact Awards in AML aim to identify and recognize those organizations and vendors that are leading the industry and pioneering new and disruptive financial crime products and capabilities. Award recipients and their innovations are bringing the financial services industry one step closer to triumphing over fraud, money laundering, and other illicit activity.
The winners of the 2022 Impact Awards in AML follow: Encompass Corporation, LexisNexis Risk Solutions, Napier, and Quantifind.
This 37-page Impact Report contains nine figures and 11 tables. Clients of Aite-Novarica Group’s Fraud & AML service can download this report and the corresponding charts.