The September 2022 Aite-Novarica report The 2022 Impact Awards in AML by Charles Subrt highlights innovative anti-money laundering solutions addressing key market challenges. It profiles Encompass Corporation for automated KYC due diligence, LexisNexis Risk Solutions for advanced sanctions and watchlist screening, Napier for AI-driven transaction monitoring, and Quantifind for enhanced financial crime investigation and reporting. Each section details company background, innovation design, value propositions, benefits, and future plans, with Aite-Novarica’s analysis emphasizing how these solutions improve compliance efficiency, detection accuracy, and investigative capabilities in the AML sector.

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