Press release
Who's Leading Anti-Money Laundering Solution? A Deep Dive into Top Companies & Their Pain Points
Anti-Money Laundering Solution
Money laundering is a tool used by criminals to cover up their misdeeds. Between 2% and 5% of the global GDP is made up by money laundering. As a result, businesses may find it challenging to adhere to money laundering regulations. Consequently, a number of businesses employ anti-money laundering software or services to identify questionable activities and client information. Compliance specialists utilize services or software to adhere to government regulations and business standards, such as the US Bank Secrecy Act, which aims to stop crimes connected to money laundering.
Market Leaders and Key Company Profiles
2. ACI Worldwide, Inc.
3. ASCENT TECHNOLOGY CONSULTING
4. BAE SYSTEMS PLC
5. EastNets
6. LexisNexis Risk Solutions Group
7. Nasdaq, Inc.
8. OPEN TEXT CORPORATION
9. Oracle Corporation
10. SAS INSTITUTE INC.
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