Boston, February 25, 2020 – Traditional AML strategies and legacy systems are no longer enough to effectively combat illicit crime. Financial organizations are targeting advanced analytics and innovation as the keys to enhanced detection and operational efficiency. AML compliance leaders must ascertain how best to translate the latest technologies to the needs of their organization, justify the investment, and integrate the technology into existing systems.

This Impact Report explores the AML end-to-end technology landscape. It is based on Aite Group interviews with 27 vendors and over 40 executives responsible for AML compliance at FIs across five continents.

This 59-page Impact Report contains nine figures and 13 tables. Clients of Aite Group’s Fraud & AML service can download this report, the corresponding charts, and the Executive Impact Deck.

This report mentions Abrigo, ACI Worldwide, BAE Systems, Brighterion, CGI Group, Computer Services Inc., Featurespace, Feedzai, Fenergo, FICO, FinScan (Innovative Systems), Fiserv, GB Group, IBM, IdentityMind Global, Inform GmbH, Jack Henry, NICE Actimize, Oracle, Pelican, PwC, QuantaVerse, Quantexa, Quantiply, SAS, ThetaRay, Verafin, and Wolters Kluwer.