One of the most powerful participants in the global war against illegal financial dealings is the anti-money laundering service market within the financial sector at large. Overall, the spectrum of services and solutions offered to detect, prevent, and mitigate money laundering activities across many industries and jurisdictions is quite vast.
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Companies
Abrigo, Inc.
ACI Worldwide Inc.
AML Partners LLC
AML360
Aquilan Technologies
EastNets
Experian plc
FICO TONBELLER
Fidelity National Information Services, Inc.
Fiserv, Inc.
NICE Actimize
Oracle Corporation
SAS Institute Inc.
targens GmbH
Thomson Reuters Corporation
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The rationale that the Global Anti-money Laundering Service market is based upon is that a world financial system must be secured. Money laundering poses significant risks, including facilitating terrorism, and organized crime can bring about financial organizations more unstable. Therefore, regulatory bodies, as well as financial institutions require anti-money laundering services to exhibit maximum compliance coupled with the abatement of threats related to a money laundering service.