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Forrester's Vendor Landscape: Anti-Money Laundering Solutions 2017

White Paper, January 5, 2018

In this comprehensive report, Forrester explains that Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions. When selecting the right AML technologies, you should consider the broader financial crimes prevention and risk management architecture within which AML sits, with special focus on:

Customer identification and due diligence. Whom you allow to transact with your firm has a huge impact on how well you can intercept money laundering and meet compliance regulations.

Sanctions screening, and transaction monitoring.

This platform can help you with all of the above. IdentityMind’s Digital Identities based AML solution is proven to streamline compliance operations by: 

  1. Providing real time online transaction monitoring, accurately capturing user behavior and whether such behavior is in regulatory violation or considered suspicious.
  2. Having access to +20 services pre-integrated via a single... To get the full story and download this resource, subscribe now.

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