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1、Link IndexAnti-Money Laundering Transaction Monitoring for Financial Services and FintechsMay 2024|This Report is Licensed for Reprint Distribution by FeedzaiContents Navigation click the Liminal logo to return to this page.IntroductionExecutive Summary:Market Overview 3Executive Summary:Vendor Land

2、scape 4AML Transaction Monitoring vendors work alongside financial institutions and fintechs as they undergo digital transformation 5Market Overview 6Market challenges for AML transaction monitoring solution seekers 7Buyers seek automated solutions that can improve the operational efficiency of thei

3、r compliance programs 8Leading vendors are addressing compliance challenges,but new customer demands include AI/ML and effective data sharing 9Europes data sharing initiatives,FATFs global leadership,and financial services digital transformations are helping 10Vendors are falling short of demands fo

4、r automated solutions,AO and fraud capability,and product differentiation 11Financial services and fintechs prioritize compliance,scalability,data quality,and product integration 12Leading solutions can deliver substantial returns to financial institutions 13Financial services and fintechs can expec

5、t to save between$2.5M to$37M per year 14Link Index 15In-demand product capabilities for AML transaction monitoring solutions 16Buyers want comprehensive solutions that manage the full customer risk lifecycle 17Five key market presence criteria:brand awareness,leadership,market penetration,company s

6、ize,and employee growth 18Benchmarks for minimum product execution and minimum strategy thresholds 19Of the top 70 companies analyzed,only 18 were classified as Leading Vendors 20Vendor positioning on the Link Index for AML Transaction Monitoring for Financial Services and Fintechs 21Link Index for