Datos Insights’ Impact Awards in anti-money laundering aim to identify and recognize those organizations and vendors leading the industry and pioneering new and disruptive financial crime products and capabilities. Sustaining effective financial crime risk management continues to be extremely challenging and complex. The breadth of AML technology solutions must go beyond traditional capabilities to take on new market forces, combat expanding financial crime, and achieve regulatory compliance while elevating the customer experience and uplifting operational efficiency.
Datos Insights’ Impact Award recipients and their innovations are bringing the financial services industry one step closer to triumphing over fraud, money laundering, and other illicit activities.
The winners of the 2023 Impact Awards in AML follow: Elliptic, LexisNexis Risk Solutions, Lucinity, and Socure.
Clients of Datos Insights’ Fraud & AML service can download this report.