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

Analyst/Partner Collateral

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

Analyst/Partner Collateral

FICO TONBELLER is positioned as a Leader in this IDC MarketScape for worldwide AML solutions in financial services.

This reports covers vendors that provide anti–money laundering (AML) solutions in financial services to the worldwide banking market.

This evaluation is based on a standardized set of parameters from which IDC can produce a comparative analysis of AML solution vendors in financial services.

AML vendors like FICO, provided an in-depth assessment of our current capabilities and strategies, and our reference clients for IDC to assess  FICO's ability to meet the financial institution's strategic needs and requirements.

IDC defined AML solutions to include solutions that provide financial institutions the capability to monitor their customers' transaction to identify suspicious activity, generate alerts, and facilitate the investigation of those alerts.

Key findings from this research include:

  • Artificial intelligence (AI) and machine learning (ML) are becoming increasingly important to AML efficacy. Savvy AML providers/vendors have embedded AI/ML and road maps to assist financial institutions with the tuning of their AML models, helping improve accuracy of alerts.
  • AML vendors are increasingly using natural language processing and generation to produce regulatory reports, enabling investigators to be more efficient.
  • There are clear benefits in choosing an AML vendor that provides end-to-end AML and know-your-customer (KYC) solutions on a shared or unified platform.

Download the IDC MarketScape: Anti–Money Laundering Solutions in Financial Services Vendor Assessment Report to read more.