Making AML Compliance Easier and Smarter

Real-time graph technology and analytics offer a rare opportunity to revolutionize the entire field of anti-money laundering (AML) in banking and financial services. It will become the industry best practice in the near future and may well become part of the regulatory expectations.

This white paper explores how the entire banking and financial services industry is embracing graph in AML compliance. If further examines how those institutions that start early will get ahead of the curve and turn AML compliance from a burden into their advantage.