Chartis names GBG Best of Breed in RiskTech Quadrant® Report for AML and Watchlist Monitoring

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GBG’s solutions named “Best of Breed” in Chartis Research report for advanced analytics and data screening capabilities

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.

Why this report matters

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

The Chartis RiskTech Quadrant AML and watchlist monitoring report evaluates the solutions in today’s market.

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.

Analytic capability and performance with account for volume and complexity

 

Balance of feature sophistication and user-friendliness including strong case management, watchlist monitoring and customisable fuzzy and rule-based matching

Ease of integrations to accommodate various data sets

About GBG

GBG is a global specialist in fraud, location and identity data intelligence with offices in 16 locations worldwide. For over 30 years, GBG has been accessing and verifying identities, to the standards set by financial regulators, of more than 4.4 billion people worldwide, or 57% of the world’s population. GBG has a network of over 200 global partnerships working to provide data with accuracy and integrity.

About Chartis Research

Chartis Research is the leading provider of research and analysis on the global market for risk technology. In their 2019 report “Financial Crime Risk Management Systems: AML and Watchlist Monitoring: Market Update and Vendor Landscape” Chartis name GBG a ‘best in breed’ solution vendor based on our products, technology and organisational capabilities.

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