Securities processing sector seeks out AML solutions
TowerGroup “Whereas we saw an early uptake of AML technology in the (retail) banking payments space, we now see that the convergence of the increase in crime rates and the growing demands of compliance regulations is driving the securities processing industry as well to seek out and implement technology solutions, such as AML, that can help them stop the haemorrhaging of losses and meet the challenges of industry regulations."
Source: Norkom's website
Screening solution providers
- Accuity
- ALTI UK
- Aqua Global
- BankDetect
- BankServ
- Bridger Insight
- Cellent AG
- Cicada
- Deltavista
- EastNets
- Factor3 Technologies
- FircoSoft
- GIFTS Software
- GlobalKYC.Com
- Identity Systems
- IDOM USA
- IntegraScreen
- Intelligent Search
- KYC Spider
- LexisNexis
- Lighthouse Systems
- LogicaCMG
- Opsis
- Prime Associates
- PrimeIQ
- SIDE
- STB Systems
- SwallowTech
- TietoEnator
- Tonbeller AG
- Verafin
AML data providers
AML solution providers
- 3i Infotech
- ACE
- ACI Worldwide
- Actimize
- Amadeus International
- BankDetect
- Banker's Toolbox
- Bankers Systems
- Carreker
- COCC
- Deltavista
- Experian
- Expertus (Monetis AML)
- Fiserv CBS Worldwide
- Focus Technology Group
- Fortent
- Haydrian
- i-flex solutions
- IMTF
- InfrasoftTech
- ITS
- LogicaCMG
- Mantas
- Metavante
- Net economy
- Norkom
- SAS
- Searchspace
- Sydel Corporation
- Tata (TCS)
- TONBELLER AG
- Verafin
- Viveo Cognitive Systems
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