Top 10 Anti Money Laundering Solutions

The National Crime Authority in the UK estimates that around £1.5 billion is criminally laundered in the US each year. Legal groups and financial authorities alike work together to pinpoint the companies responsible for these criminal activities and bring them to justice. Part of this process involves asking companies to comply with audits and track their interactions with risky parties.

Anti Money Laundering or “AML” technology are systems built to support companies in ensuring partners and customers are complying with their regulatory obligations. The right technology ensures business leaders can make informed decisions about the future of their company and prove their credibility in audit situations. Here are some of the top anti-money-laundering products available today.