Report

Aite Matrix: Leading Fraud & AML Machine Learning Platforms

As organized crime has become more sophisticated, so too must fraud and AML risk management strategies and detection systems.
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Boston, December 16, 2021 The impact of financial crime on the financial services industry continues to expand, and with it, the pressure to find innovative strategies and solutions to achieve loss reduction, client experience, operating efficiency, and regulatory compliance. Among the most significant developments are the emergence of fraud and AML machine learning detection solutions that provide FIs with the ability to optimize the their controls by applying advanced analytical techniques to discover, develop, test, deploy, and tune highly customized detection logic and policy administration.

Leveraging the Aite Matrix, a proprietary Aite-Novarica Group vendor assessment framework, this Impact Report evaluates the overall competitive position of 11 vendors, focusing on vendor stability, client strength, product features, and client services. This report profiles ACI Worldwide, DataVisor, Featurespace, Feedzai, GBG, INFORM, ISoft, LexisNexis Risk Solutions, NetGuardians, NICE Actimize, and SAS.

This 141-page Impact Report contains 19 figures and 29 tables. Clients of Aite-Novarica Group’s Fraud & AML service can download this report and the corresponding charts.

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