Report

The 2023 Impact Awards in AML

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AML technology solutions must go beyond traditional capabilities to combat financial crime.
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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.

About the Author

Chuck Subrt

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...

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Other Authors

Becki LaPorte

Becki LaPorte

Becki LaPorte is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering anti-money laundering, Know Your Customer, and sanctions matters. Becki brings nearly 25 years of financial crime compliance and business experience, including conducting investigations, developing and delivering comprehensive training, and consulting on program design, development, and implementation. Most recently Becki operated her own consulting firm...

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Related Content

The 2023 Impact Awards in Fraud

Fraud technology solutions must go beyond traditional capabilities to combat expanding fraud.

The 2022 Impact Awards in AML

Aite-Novarica Group awards four AML technology innovators in 2022.  

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