How robust is your existing AML system?

​​​​​​​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.

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