AML tech buyers guide

Your guide to choosing the right AML software.

Anti-Money Laundering (AML) processes can be complicated and tech is not only required to keep up, but now also recommended by FATF.

The good news is that there's a lot of AML tools and technologies designed to automate, streamline, and ensure consistent compliance. 

The bad news is, it can be overwhelming!

Inside this guide:

• How each piece of software fits in different AML workflows
• What AML/KYC technology actually is – and which tools matter
• How to assess your organisation’s AML tech maturity
• Why AML technology delivers far more than just cost savings
• A structured method to map and evaluate your current AML workflow
• Seven steps to avoid a failed or “challenging” AML IT project
• How to run a fair, rigorous and bias-free vendor evaluation - including a software scoring template
• What good onboarding, configuration and change management look like
• A complete end-to-end blueprint for buying and implementing AML tech

Download the guide today to make a better informed decision.