Datos Insights’ Impact Awards in AML aim to identify and recognize those organizations and vendors leading the industry and pioneering new and disruptive financial crime products and capabilities. As financial crimes become increasingly sophisticated and regulatory scrutiny intensifies, the need for innovative solutions to combat money laundering, fraud, and other illicit activities has never been greater.

Award recipients and their innovations address critical challenges in the AML and financial crime prevention landscape, leveraging advanced technologies such as artificial intelligence, machine learning, and data analytics to enhance the effectiveness and efficiency of industry compliance efforts. These innovations aim to streamline processes, reduce false positives, uncover hidden risks, and provide more comprehensive and accurate risk assessments.

The winners of the 2024 Impact Awards in AML follow: DataVisor, FinScan, NICE Actimize, SymphonyAI, and WorkFusion. The winners of the 2024 AML silver medal awards are Experian, Socure, Eastnets, BioCatch, and Fraud.net.

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