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.
About the Author

Chuck Subrt
Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...
Other Authors

Julie Conroy
Julie Conroy serves as the Chief Insights Officer for Datos Insights. Prior to Julie’s tenure at Datos Insights, she had more than a decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies. She spent a number of years as Vice President of Product Solutions with Early Warning Services, where her team managed a...