How effective and robust is your existing AML and Transaction Monitoring System? Are you confident that it won’t let a single money laundering or a fraudulent transaction fall through cracks? Can it completely safeguard your financial institution from millions of dollars in legal fees, sanctions, penalties, lost revenue, and reputational damage?
Find out answers by reading this research paper from Chartis, a leading analyst in risk and compliance technology. Learn the rankings of all players in AML and transaction monitoring solutions space including Verafin and Fiserv in a RiskTech Quadrant based on their functionality, core technology, strategy, customer satisfaction, market presence and innovation and see where your existing AML and Fraud solution provider stands.