On this comprehensive report, Forrester explains the main reasons why Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions, including:
According to Forrester, when selecting the right AML technologies you should consider the broader financial crimes prevention and risk management architecture within which AML sits, with special focus on:
The good news is that our platform can help you with all of the above.
Forrester evaluates IdentityMind's AML solution and shares the following insight: "IdentityMind provides eDNA - a shared electronic human profile data service. The solution provides investigators with a complete understanding of the identity behind transactions"; and "Vendors that include new data sources will come out on top. Beyond identity verification, vendors such as IdentityMind will offer a broader set of data sources, and will provide better AML detection rates".
Download your free copy of the full report now to see what the experts have to say.