The financial crime landscape continues to evolve rapidly, with criminals employing increasingly complex techniques. As traditional approaches to AML and fraud prevention are often insufficient to keep pace with evolving threats, FIs face mounting pressure to enhance financial crime detection and prevention capabilities while simultaneously improving operational efficiency and customer experience.
Datos Insights’ Impact Awards are designed to recognize and celebrate innovation achieved by financial institutions leveraging technology to surpass the status quo. Award recipients are leading the industry by identifying and implementing new products, capabilities, or levels of automation and effectiveness that are bringing the industry one step closer to next-generation banking. The winners of the 2025 Impact Awards in AML follow:
- Best Know Your Customer/Business (KYC/KYB) Innovation Category: Alloy and CleverChain
- Best Sanction/Watchlist Screening Innovation Category: Fincom, FinScan, and WorkFusion
- Best AML Transaction Monitoring Innovation Category: DataVisor, Hawk, and Lucinity
- Best Financial Crime Investigation and Reporting Innovation Category: Fivecast and Moody’s
- Best Joint AML and Fraud Transaction Monitoring Innovation Category: Oscilar, Feedzai, and Jack Henry & Associates
Clients of Datos Insights’ Fraud & AML service can download this report.
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