An estimated US$1.6 trillion are laundered by criminals each year to fund horrific acts of terrorism, human trafficking and the drug trade. As regulations tighten, organisations must implement increasingly sophisticated compliance solutions, not just to meet compliance commitments but to protect our local and global communities from bad actors. As a Best of Breed vendor GBG’s solution has the power to serve the world’s largest organisations while maintaining flexibility to adapt to changing trends.
Chartis is the leading specialist risk technology research and consultancy firm
The 2019 RiskQuadrant anti-money laundering report was released in response to the growing market demand
Organisations across a multitude of industries require a new approach to AML processes to create real value for their business
Understand and avoid massive fines and damage to brand reputation
Explore the market dynamics underlying compliance trends
Gain perspective on solution vendors and their relevant data and technology offerings for AML and watchlist monitoring
Download the Chartis Vendor Analysis report to see why GBG, the global technology specialist in fraud and compliance management, identity and location intelligence is rated as a best of breed AML solution.