Report

Datos Matrix: Fraud and AML Case Management

Increasing financial crime on top of economic uncertainty and an accelerated business landscape are propelling investments in solutions that uplift efficiency and drive cost-savings.
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The fraud and anti-money laundering (AML) case management market continues to enjoy strong growth driven by persistent market forces that pressure financial institutions to reduce operating costs by automating their more labor-intensive processes surrounding alert and investigation case management. Technology needs to evolve to address the ever-evolving challenges presented by the current financial crime and business landscape.

This report evaluates the overall competitive position of eight vendors, focusing on vendor stability, client strength, product features, and client services. This report profiles Abrigo, DataVisor, Lucinity, Nasdaq Verafin, NICE Actimize, Quinte, SAS Institute, and SymphonyAI.

Clients of Datos Insights’ Fraud & AML service can download this report.

About the Author

Trace Fooshee

Trace Fooshee

Trace Fooshee is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process automation solutions for banking and securities clients by way of workflow and document management-based transformations....

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Gabrielle Inhofe

Gabrielle Inhofe

Gabrielle Inhofe is a Senior Associate with Datos Insights’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Datos Insights, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where she wrote the 2022 Global Financial Regulations Report. Gabrielle has a Masters in Advanced European and International Studies from the...

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