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Money Laundering Vendors: A Range of Solutions to Meet Evolving Market Requirements

Published by: TowerGroup

Published: Mar. 23, 2001 - 12 Pages


Table of Contents


Highlights

Introduction

Market

Solution and Vendor Taxonomies

Product Vendors

Technology Vendors

System Types

Vendors of Anti-Money Laundering Systems

ACI Worldwide

Americas Software

Atchley Systems, Inc.

Nestor Commerce

Prime Associates, Inc.

Searchspace

Thomson Financial Publishing

Unisys

IT Spending

Conclusion



Abstract

The market for anti-money laundering products and technologies is evolving. Driven by mandatory national statutes and guidelines, banks and financial services institutions globally are faced with increasing reporting and other obligations relative to identifying possible laundered transactions. Major software and solution vendors in the US market come from different backgrounds and take different approaches toward anti-money laundering compliance systems. Anti-money laundering technology ranges from point solutions that meet specific reporting requirements to comprehensive solutions that help a bank manage compliance and risk management within the context of its overall business objectives.

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