TECH BUYER Sep 2018 - IDC MarketScape - Doc # US40133316

IDC MarketScape: Worldwide Anti–Money Laundering Solutions in Financial Services 2018 Vendor Assessment

By: Karen MasseyResearch Manager, Customer Insights & Analysis, Steven D’AlfonsoResearch Director, Compliance, Fraud and Risk Analytics Strategies

Abstract

This IDC Financial Insights study is an assessment of worldwide vendors that provide anti–money laundering (AML) solutions in financial services. AML continues to be an area of sensitivity for financial institutions largely driven by regulatory pressure or threat of financial penalties.

According to Steven D'Alfonso, research director at IDC Financial Insights, "Financial institutions must be in a position to adapt to increasing regulatory pressure and examine expectations around the efficacy of their AML programs." Financial institutions must increasingly apply better risk-based analytics to increase the efficacy of their AML. This study highlights 11 vendors that all provide substantial AML detection capabilities.


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