Vendor spotlight: Dixtior AML transaction monitoring solutions
![Vendor spotlight: Dixtior AML transaction monitoring solutions](/sites/default/files/styles/resource_image/public/2024/04/AML%2520Transaction%2520Monitoring%2520Solutions.png?itok=okibOcQr)
The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering (AML) systems.
The report uses Chartis’ RiskTech Quadrant to explain the structure of the market. Dixtior placed as a category leader in AML transaction monitoring due to the completeness of its offering and its market potential. This report summarises the key theses in Chartis’ research and analyses Dixtior’s rating.
Download the whitepaper
Register for free access to hundreds of resources. Already registered? Sign in here.
More related resources
Cryptocurrency Regulation Summary: 2022 edition
The market capitalization of crypto assets has grown significantly amid large bouts of price volatility. Moreover, the market capitalization of stablecoins has quadrupled in 2021 to more than US$120 billion.
![Cryptocurrency Regulation Summary: 2022 edition](/sites/default/files/styles/resource_image/public/2022/01/Report%2520scrrensot.png?itok=tQjjRbVX)
How North American Capital Markets Firms Derive Maximum Insight from their Data and Analytic Tools
This report is based on a WatersTechnology survey commissioned by TIBCO and completed in October 2021.
4 ways to bolster cyber risk management and compliance
Since the pandemic, cyber threats against organizations have intensified.
![4 ways to bolster cyber risk management and compliance](/sites/default/files/styles/resource_image/public/2022/01/2.png?itok=bziM2JXP)
Outrunning risk with cloud
Supercharged risks are running circles around banking risk models. Here’s how the cloud can keep you one step ahead.
Leveraging data in e-FX trading
In a world where electronic trading has infiltrated virtually every aspect of today’s FX market, having access to data and the means to interpret it are fundamental components of a successful e-FX strategy, writes Daniel Chambers, head of Data & Analytics at BidFX.
![Leveraging data in e-FX trading](/sites/default/files/styles/resource_image/public/2021/12/FXM_1221_BidFX%2520%25281%2529.pdf%2520-%2520Google%2520Chrome%252008_12_2021%252013_51_25%2520%25281%2529.png?itok=38rJm6Bz)