A special edited report by Celent - including a full vendor profile on NetEconomy.
Celent is a research and consulting firm focused on the application of information technology in the global financial services industry.
Technology has become an essential tool for complying with anti-money laundering (AML) and counter terrorist funding legislation. Formerly tech-unaware regulators in the US and EU are now emphasizing the importance of effective AML analytics as a cornerstone of compliance. Both financial institutions and regulators are demanding enhanced functionalities from AML solutions, driving the development of improvements to these systems.
The intensified AML policies of the US have produced a ripple effect on the international regulatory scene that has driven growing investment in AML software worldwide. Neil Katkov, author of the report.
This report is the most comprehensive handbook on the AML software market available. It profiles and evaluates 19 established and emerging vendors of anti-money laundering software. Use Celent's ABCD vendor view to help make the right choices in your technology investments. Included is a full vendor profile on NetEconomy.
We selected NetEconomy because it offered the smartest solution that would improve the quality and effectiveness of our compliance operations. Martin Prego Senior VP and Head of Compliance Espirito Santo Bank
We're getting excellent results with NetEconomy and are very pleased with the quality of suspicions generated Russell Johnston Head of Legal Compliance Nationwide Building Society
We're getting excellent results with NetEconomy and are very pleased with the quality of suspicions generated