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

White Paper Published By: FICO - APAC
FICO - APAC
Published:  Apr 22, 2020
Type:  White Paper
Length:  7 pages

This IDC Financial Insights study presents a vendor assessment of worldwide anti–money laundering (AML) solution providers in financial services using the IDC MarketScape model.

The technology vendors provided:

- An in-depth assessment of their current capabilities and strategies.

- Their reference clients were interviewed to assess the vendor's ability to meet the financial institution's (FI's) strategic needs and current requirements.

For the purposes of this document, 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.

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