The 2023 Impact Awards in AML recognize leading innovations in anti-money laundering solutions that are transforming financial crime detection and compliance. Elliptic won for Best AML Transaction Monitoring with its Holistic Screening, which tracks illicit activity across multiple blockchains. LexisNexis Risk Solutions was awarded for Firco Continuity, which screens transactions in real time across all entities involved. Lucinity received recognition for its Luci Copilot, which uses generative AI to streamline investigations and boost detection accuracy. Socure earned the award for KYC innovation with Socure Verify, a predictive platform that enhances onboarding for hard-to-verify populations.

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