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10 Essential Anti Money Laundering Solutions Tools for Hedge Funds

Explore top anti money laundering solutions tools essential for hedge funds’ compliance and efficiency.

Jun 3, 2026

Introduction

Hedge funds are increasingly confronted with the complexities of anti-money laundering (AML) compliance amid evolving regulations and sophisticated financial crimes. This article delves into ten essential AML solutions that can empower investment firms to enhance their compliance frameworks and operational efficiency. Identifying the right AML solutions is crucial for firms to not only comply but also to thrive in a competitive market.

Neutech: Tailored Engineering Talent for AML Compliance

Neutech, Inc. specializes in software staff augmentation tailored for the financial services sector, particularly focusing on the anti money laundering solutions tool for AML compliance. By employing AI-native engineers who possess advanced software development skills and a thorough understanding of the regulatory landscape, Neutech enables investment firms to integrate these professionals into their teams swiftly, often within a two-week timeframe. This seamless integration enhances current workflows and operational efficiency.

Neutech offers flexible month-to-month contracts, allowing investment firms to adjust their teams according to project needs. Continuous training in AI tools helps investment firms proactively adapt to regulatory changes, enhancing operational efficiency and compliance. Integrating AI-native engineers strengthens compliance frameworks, allowing investment firms to effectively tackle crime prevention challenges through an anti money laundering solutions tool.

Neutech’s client engagement process includes:

  1. Tailored consultations
  2. Candidate selection
  3. Onboarding
  4. Ongoing management

This comprehensive approach ensures that investment firms not only meet regulatory standards but also enhance their operational capabilities in a rapidly evolving landscape.

This flowchart shows the steps Neutech takes to help investment firms integrate engineering talent. Follow the arrows to see how each step leads to the next, ensuring a smooth process for compliance and operational efficiency.

SAS Anti-Money Laundering: AI-Driven Compliance Solutions

SAS Anti-Money Laundering equips institutions with an anti money laundering solutions tool to effectively combat the pervasive threat of money laundering. By leveraging advanced analytics and machine learning, SAS improves real-time transaction monitoring and customer due diligence (CDD), while streamlining regulatory reporting. This AI-driven methodology significantly reduces false positives and enhances the accuracy of suspicious activity detection by up to 200%. These capabilities are crucial for investment groups to maintain compliance amid market fluctuations and stringent legal requirements.

Integrating a 360-degree customer view, SAS consolidates all client activity data into a single interface, enhancing monitoring and investigation processes. This comprehensive approach not only enhances compliance but also utilizes an anti money laundering solutions tool to fortify institutions against evolving financial crimes.

The central node represents the main topic, while the branches show different aspects of the solution. Each sub-branch provides more detail about the benefits and features, helping you understand how SAS's approach works together to combat money laundering.

ComplyAdvantage: AI-Powered Risk Detection Tools

Investment firms face significant challenges in navigating the complexities of compliance and regulatory requirements. ComplyAdvantage provides an AI-driven platform designed to enhance crime risk management by offering real-time monitoring and automating regulatory processes. Its anti money laundering solutions tool streamlines customer onboarding, ensures ongoing monitoring, and facilitates timely corrective actions, enabling investment firms to concentrate on strategic growth while maintaining adherence to AML regulations.

Leveraging a comprehensive database of risk information on economic crimes, ComplyAdvantage empowers investment groups to make informed decisions swiftly. This capability minimizes the time and resources spent on manual regulatory tasks, allowing firms to redirect their efforts towards growth. This strategic focus not only enhances compliance but also positions firms for sustainable growth in a competitive landscape.

This flowchart illustrates the steps investment firms take when using ComplyAdvantage's tools. Start with onboarding customers, then monitor them continuously, take corrective actions when necessary, and ultimately focus on strategic growth while ensuring compliance.

NICE Actimize: Comprehensive Financial Crime Prevention

NICE Actimize’s anti money laundering solutions tool is pivotal in the fight against financial crime, particularly in fraud detection. The AI-powered platform benefits investment groups by automating regulatory procedures, helping them meet legal obligations while minimizing operational risks. With advanced analytics and extensive case management features, NICE Actimize enables investment firms to swiftly identify suspicious activities and respond proactively, thereby enhancing their defenses against financial crime.

Investment groups using NICE Actimize have seen significant improvements in managing regulations and detecting fraud. Trends indicate a growing reliance on AI technologies to improve regulatory processes, which allows hedge funds to adapt quickly to evolving legal requirements. Specialist viewpoints emphasize the importance of automating these procedures to ensure compliance with regulations and enhance overall operational efficiency, making the anti money laundering solutions tool from NICE Actimize an essential ally in the battle against economic crime.

Moreover, over 1,000 organizations across more than 70 countries trust NICE Actimize, highlighting its global reach and reliability. As Craig Costigan, CEO of NICE Actimize, states, “The X-Sight AI platform helps firms simplify the complexities of managing multiple deployments, providing a comprehensive view of transactions and potential risks.” This underscores the platform’s capability to enhance operational efficiency and compliance management. The forthcoming ENGAGE 2026 conference will further highlight the significance of AI in addressing monetary crime, showcasing the latest advancements and best practices in the sector. The evolving landscape of financial crime necessitates that firms leverage AI for effective compliance.

This mindmap starts with NICE Actimize at the center, showing how it tackles financial crime through various strategies. Each branch represents a key area of focus, and the sub-branches provide more details on how these strategies work together to enhance compliance and efficiency.

Oracle Financial Services: Enterprise AML Solutions

Oracle Financial Services offers a robust suite of anti money laundering solutions tool specifically designed for large financial organizations, including investment funds. Its platform integrates advanced analytics, machine learning, and automated reporting to enhance compliance efforts. Oracle provides investment firms with a comprehensive view of customer transactions and behaviors, enabling them to identify potential risks and ensure compliance with regulatory standards. This enterprise-level solution is particularly beneficial for investment groups managing complex portfolios and diverse client bases.

With the AML solutions market expected to expand at a compound annual growth rate of 17.42% from 2025 to 2035, the demand for effective regulatory tools is surging. Oracle’s tools not only assist with adherence but also enable hedge funds to navigate the complexities of regulatory environments effectively. Furthermore, Oracle ranked 4th in the Chartis RiskTech100 for 2026 and has maintained a top-five ranking for 16 consecutive years, underscoring the credibility of its solutions in the competitive landscape.

The practical applications of Oracle’s anti money laundering solutions tool demonstrate their significant impact on regulatory compliance in banking institutions. For example, the Automated Scenario Calibration Cloud Service streamlines the manual process of scenario tuning, enabling regulatory teams to enhance efficiency and stay ahead of financial crime risks. This service is a pivotal solution for institutions dealing with heightened regulatory scrutiny and operational challenges, as highlighted by industry experts.

As investment groups are grappling with heightened scrutiny from regulatory agencies, Oracle’s innovative solutions empower investment groups to navigate these challenges effectively, positioning Oracle not just as a service provider, but as a strategic partner in navigating the evolving landscape of financial regulations.

The central node represents Oracle's AML solutions, while the branches show different aspects like features, market growth, and practical applications. Each color-coded branch helps you quickly identify related information, making it easier to grasp the overall picture.

LexisNexis Risk Solutions: Data-Rich Compliance Tools

Investment firms are increasingly challenged by the complexities of anti-money laundering (AML) compliance, necessitating robust regulatory tools. LexisNexis Risk Solutions provides a thorough set of regulatory tools that utilize extensive data to enhance AML initiatives for investment pools. Key features include:

  • Watchlist screening
  • Customer due diligence
  • Robust risk assessment capabilities

All tailored to mitigate financial crime risks effectively. Integrating LexisNexis’s solutions into regulatory frameworks allows investment firms to streamline operations, reduce manual workloads, and adapt to evolving regulatory standards. This data-driven approach enables hedge funds to make informed decisions quickly, improving their overall regulatory efficiency.

Compliance professionals face significant challenges, with a staggering 92.6% reporting increased difficulties in their roles. In this context, leveraging advanced tools is crucial for navigating the complexities of AML compliance. Moreover, the financial implications of non-compliance are severe, with data breaches costing organizations over $10 million on average in 2025.

LexisNexis’s recognition as the #1 provider in the Juniper Research report on Global Anti-Money Laundering Systems for the second consecutive year underscores its leadership in the market. As Matt Michaud, Global Head of Financial Crime Compliance at LexisNexis, states, ‘We continuously enhance our capabilities to help organizations stay ahead of evolving crime risks and navigate increasingly complex regulations.’ This underscores the critical importance of employing LexisNexis’s tools to navigate regulatory challenges effectively.

This mindmap starts with LexisNexis at the center, showing how its tools help with AML compliance. Each branch represents a key feature, and the sub-branches explain how these features benefit investment firms in navigating regulatory challenges.

Tookitaki: Scalable AML Compliance Solutions

Investment firms face increasing challenges in navigating complex regulatory landscapes, necessitating robust solutions for compliance. Tookitaki, recently rebranded as FinCense, provides a comprehensive suite of anti money laundering solutions tools tailored for financial organizations, including investment funds. Its platform leverages AI and machine learning to enhance transaction monitoring, customer risk scoring, and case management significantly. By providing real-time insights and automating workflows, Tookitaki helps investment firms manage regulatory responsibilities and reduce operational risks effectively.

For instance, UOB’s implementation of Tookitaki’s AML solution achieved a remarkable 96% prediction accuracy in identifying high-priority cases, showcasing the platform’s effectiveness. The scalability of Tookitaki’s solutions positions them as an optimal choice for investment groups aiming to adapt to evolving regulatory frameworks, ensuring adherence and operational efficiency in a highly regulated environment.

In a landscape where regulatory compliance is paramount, leveraging an anti money laundering solutions tool like Tookitaki’s can redefine operational success for investment firms.

This mindmap illustrates how Tookitaki's solutions tackle the challenges faced by investment firms in regulatory compliance. Each branch represents a different aspect of the solutions, showing how they connect to the overall goal of operational success.

Quantexa: AI-Enhanced Decision-Making for AML

Quantexa harnesses AI to revolutionize its anti money laundering solutions tool for investment firms. By combining various data sources, Quantexa generates an extensive perspective of customer activities, allowing investment firms to recognize potential risks with enhanced accuracy. The platform utilizes sophisticated analytics and machine learning, enabling investment groups to make quick, informed choices that enhance their capacity to identify and avert economic crime. Quantexa’s innovative approach streamlines compliance processes, establishing the company as a frontrunner in addressing the stringent regulatory challenges faced by investment firms. Notably, Quantexa is valued at over £1 billion, underscoring its credibility in the market. The recent launch of its Cloud AML product at the ACAMS Las Vegas 2025 event further highlights its commitment to providing cutting-edge solutions.

Real-world applications of Quantexa’s technology have demonstrated its effectiveness, with users reporting a reduction in false positives by up to 75% and an acceleration of investigations by 80%. Additionally, the platform boasts operational performance improvements, achieving over 90% accuracy and 60 times faster analytical model resolution compared to traditional methods. As investment firms confront increasingly complex regulatory landscapes, Quantexa’s anti money laundering solutions tool may prove indispensable for maintaining compliance and safeguarding against financial crime.

This mindmap illustrates how Quantexa's technology connects various aspects of anti-money laundering solutions. Start at the center with Quantexa, then explore how it integrates data, improves risk recognition, streamlines compliance, and enhances operational performance.

Napier AI: Advanced Transaction Monitoring Solutions

Investment firms face increasing challenges in detecting suspicious activities, necessitating advanced transaction monitoring solutions. Napier AI provides sophisticated transaction monitoring solutions customized for investment firms, allowing them to efficiently detect suspicious activities. The platform employs machine learning algorithms to analyze transaction data in real-time, effectively identifying patterns indicative of money laundering and other financial crimes. This automation reduces false positives by approximately 30%, enhancing the efficiency of compliance processes and enabling investment firms to optimize their regulatory efforts while focusing on core operations.

With the global financial crime environment costing economies nearly $730 billion each year, including $195 billion lost in the UK alone, the integration of an anti money laundering solutions tool is crucial for investment firms aiming to maintain strong AML frameworks while managing operational expenses effectively.

Greg Watson, CEO of Napier AI, asserts that ‘the adoption of AI is significantly shaping the landscape of global money laundering efforts,’ emphasizing the vital role of technology in improving regulatory efforts. Moreover, compliance with guidelines established by the Financial Action Task Force (FATF) is essential for investment groups operating in a regulated environment, highlighting the significance of an efficient anti money laundering solutions tool.

This mindmap starts with the main topic in the center and branches out to show related ideas. Each branch represents a different aspect of Napier AI's solutions, helping you see how they connect and contribute to the overall goal of improving transaction monitoring in investment firms.

Fiserv: Comprehensive AML Compliance Solutions

In an era of increasing regulatory scrutiny, institutions must navigate complex AML requirements to protect their assets and reputation. Fiserv provides a comprehensive suite of anti money laundering solutions tools that assist institutions, including investment funds, in effectively navigating their regulatory responsibilities. Its AML Risk Manager utilizes advanced analytics and automation to enhance transaction monitoring, customer risk profiling, and reporting capabilities. Fiserv’s robust framework for detecting and preventing financial crime empowers investment firms to navigate AML compliance complexities while improving operational efficiency. This comprehensive approach is essential for hedge funds aiming to safeguard their assets and reputation in a highly regulated environment. Ultimately, the right anti money laundering solutions tool can transform compliance from being a burden into a strategic advantage for investment firms.

This mindmap starts with Fiserv's AML solutions at the center. Each branch represents a different tool or aspect of their compliance offerings, showing how they work together to help institutions manage their regulatory responsibilities effectively.

Conclusion

Navigating the intricate landscape of anti-money laundering (AML) compliance presents significant challenges for hedge funds in today’s regulatory environment. The exploration of essential AML solutions reveals how investment firms can leverage advanced technologies to enhance compliance and operational efficiency. By integrating AI-driven tools and specialized engineering talent, firms can not only meet regulatory requirements but also position themselves strategically for growth in a competitive market.

Key insights from the article highlight the diverse array of AML solutions available, from Neutech’s tailored engineering talent to SAS’s AI-driven compliance methodologies. Each tool discussed plays a vital role in improving transaction monitoring, customer due diligence, and overall risk management. Adopting innovative technologies such as automation and real-time analytics is essential for effectively combating financial crime.

As the demand for robust AML compliance tools continues to rise, investment firms must prioritize the implementation of these solutions to safeguard their operations. Embracing advanced technologies like those offered by Quantexa and ComplyAdvantage not only enhances compliance frameworks but also fosters a culture of proactive risk management. Investment firms that fail to adapt risk not only regulatory penalties but also diminished competitive standing in the financial sector.

Frequently Asked Questions

What is Neutech, Inc. specialized in?

Neutech, Inc. specializes in software staff augmentation tailored for the financial services sector, focusing particularly on anti-money laundering solutions for AML compliance.

How does Neutech enhance operational efficiency for investment firms?

Neutech employs AI-native engineers with advanced software development skills and a thorough understanding of the regulatory landscape, enabling investment firms to integrate these professionals into their teams quickly, often within a two-week timeframe.

What type of contracts does Neutech offer to investment firms?

Neutech offers flexible month-to-month contracts, allowing investment firms to adjust their teams according to project needs.

How does Neutech help investment firms adapt to regulatory changes?

Neutech provides continuous training in AI tools, which helps investment firms proactively adapt to regulatory changes, thereby enhancing operational efficiency and compliance.

What is included in Neutech’s client engagement process?

Neutech’s client engagement process includes tailored consultations, candidate selection, onboarding, and ongoing management.

What are the benefits of using SAS Anti-Money Laundering solutions?

SAS Anti-Money Laundering equips institutions with tools that improve real-time transaction monitoring, customer due diligence, and regulatory reporting, significantly reducing false positives and enhancing suspicious activity detection.

How does SAS enhance compliance for investment groups?

SAS integrates a 360-degree customer view, consolidating all client activity data into a single interface, which enhances monitoring and investigation processes.

What solutions does ComplyAdvantage offer for risk detection?

ComplyAdvantage provides an AI-driven platform that enhances crime risk management through real-time monitoring, automating regulatory processes, and streamlining customer onboarding.

How does ComplyAdvantage help investment firms focus on growth?

By minimizing the time and resources spent on manual regulatory tasks, ComplyAdvantage allows firms to redirect their efforts towards strategic growth while maintaining adherence to AML regulations.

List of Sources

  1. Neutech: Tailored Engineering Talent for AML Compliance
    • AML Trends 2026: OFAC Enforcement, EU AMLA Updates and More | sanctions.io (https://sanctions.io/blog/aml-trends-2026)
    • A look at how hedge funds use AI (https://regcompliancewatch.com/a-look-at-how-hedge-funds-use-ai)
    • AML/CFT Compliance in 2026: Staying Ahead of Emerging Threats – Brady Martz (https://bradymartz.com/aml-cft-compliance-in-2026-staying-ahead-of-emerging-threats)
    • Top Financial Crime Trends 2026 – AML Compliance Trends (https://risk.lexisnexis.com/insights-resources/infographic/financial-crime-compliance-trends)
  2. SAS Anti-Money Laundering: AI-Driven Compliance Solutions
    • C3 AI Anti-Money Laundering (https://c3.ai/products/c3-ai-anti-money-laundering)
    • Per industry analysts, SAS again a leader in AI, risk and fraud (https://prnewswire.com/news-releases/per-industry-analysts-sas-again-a-leader-in-ai-risk-and-fraud-302674628.html)
    • How AI is Enhancing Anti-Money Laundering (AML) Compliance in Financial Institutions (https://strategy.com/software/blog/how-ai-is-enhancing-anti-money-laundering-aml-compliance-in-financial-institutions)
    • AML solution of the year: SAS – Risk.net (https://risk.net/awards/7674376/aml-solution-of-the-year-sas)
  3. ComplyAdvantage: AI-Powered Risk Detection Tools
    • Press & media | ComplyAdvantage (https://complyadvantage.com/press-media)
    • AI in Financial Crime and Fraud | Risks and Resilience (https://risk.lexisnexis.com/insights-resources/article/ai-double-edged-sword-financial-crime-fraud)
    • FactSet Integrates Advanced AI Financial Crime Risk Management Tools into Workstation for Corporate Banks | FactSet (https://investor.factset.com/news-releases/news-release-details/factset-integrates-advanced-ai-financial-crime-risk-management)
    • Sutherland and ComplyAdvantage Launch AI-Native “Unified FinCrime Compliance” Solution to Combat Sophisticated, Next Generation Financial Crime (https://finance.yahoo.com/news/sutherland-complyadvantage-launch-ai-native-140000846.html)
    • Why AI compliance needs risk management from day one (https://fintech.global/2026/06/02/why-ai-compliance-needs-risk-management-from-day-one)
  4. NICE Actimize: Comprehensive Financial Crime Prevention
    • NiCE Actimize X-Sight AI Enterprise Platform Increases Modernization of KeyBank’s Financial Crime Operations | NiCE (https://nice.com/press-releases/nice-actimize-x-sight-ai-enterprise-platform-increases-modernization-of-keybanks-financial-crime-operations)
    • NICE Actimize Announces ENGAGE 2026 the Industry’s Leading Fraud & Financial Crime Risk Management Conference | NiCE (https://nice.com/press-releases/nice-actimize-announces-engage-2026-the-industrys-leading-fraud-financial-crime-risk-management-conference)
    • NICE Actimize Unveils Insights Network, the Unified Force for Proactive Fraud & Financial Crime Prevention (https://finance.yahoo.com/news/nice-actimize-unveils-insights-network-130000979.html)
    • ENGAGE NYC 2026 | NICE Actimize (https://niceactimize.com/engage)
    • Press Releases​​ – NICE Actimize (https://niceactimize.com/press-releases)
  5. Oracle Financial Services: Enterprise AML Solutions
    • New Oracle Cloud Service Enables Smarter, Faster Anti-Money Laundering Compliance Process for Financial Institutions (https://oracle.com/news/announcement/new-oracle-cloud-service-enables-smarter-faster-anti-money-laundering-compliance-process-for-financial-institutions-2025-05-13)
    • Financial Crime and Compliance, Anti–Money Laundering (https://oracle.com/financial-services/aml-financial-crime-compliance)
    • Anti Money Laundering Solutions Market Size, Share Report 2035 (https://marketresearchfuture.com/reports/anti-money-laundering-solutions-market-24771)
    • How Oracle AI tools power banks’ fight against financial crime (https://stocktitan.net/news/ORCL/oracle-financial-services-named-a-top-vendor-in-2026-chartis-risk-bt0v5kzgwv0j.html)
  6. LexisNexis Risk Solutions: Data-Rich Compliance Tools
    • LexisNexis Risk Solutions Joins European Alliance Against Illicit Financial Flows (https://prnewswire.com/news-releases/lexisnexis-risk-solutions-joins-european-alliance-against-illicit-financial-flows-302768440.html)
    • LexisNexis Risk Solutions Recognized as Market Leader by Burton-Taylor in AML KYC Report (https://prnewswire.com/news-releases/lexisnexis-risk-solutions-recognized-as-market-leader-by-burton-taylor-in-aml-kyc-report-302250226.html)
    • Data Compliance Monitoring Market (https://market.us/report/data-compliance-monitoring-market)
    • LexisNexis Risk Solutions Ranked #1 and Established Leader in Global AML Systems for Second Time by Juniper Research (https://risk.lexisnexis.com/about-us/press-room/press-release/20251105-juniper-aml-systems)
    • 115 Compliance Statistics You Need To Know in 2023 – Drata (https://drata.com/blog/compliance-statistics)
  7. Tookitaki: Scalable AML Compliance Solutions
    • Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets (https://fintech.global/2024/10/21/tookitakis-anti-financial-crime-technology-garners-investment-for-growth-in-key-asian-markets)
    • Tookitaki Rebrands its AML Suite to FinCense to reflect the enhanced capabilities of the platform (https://ffnews.com/newsarticle/fintech/tookitaki-rebrands-its-aml-suite-to-fincense-to-reflect-the-enhanced-capabilities-of-the-platform)
    • Tookitaki, AI Compliance Solution Drives Expansion Across Key Asian Markets with Funding from True Global Ventures (https://prnewswire.com/ae/news-releases/tookitaki-ai-compliance-solution-drives-expansion-across-key-asian-markets-with-funding-from-true-global-ventures-302280604.html)
    • Tookitaki Powers AI-Driven Anti-Money Laundering Solution Using HPE GreenLake – Asian Wealth Management and Asian Private Banking (https://hubbis.com/news/tookitaki-powers-ai-driven-anti-money-laundering-solution-using-hpe-greenlake)
  8. Quantexa: AI-Enhanced Decision-Making for AML
    • UK AI FinTech Quantexa secures $175m Series F, hitting $2.6bn valuation (https://fintech.global/2025/03/05/uk-ai-fintech-quantexa-secures-175m-series-f-to-fuel-north-american-growth)
    • Press release – 4 April, 2023 | British Business Bank (https://british-business-bank.co.uk/news-and-events/news/british-patient-capital-invests-ps4m-quantexas-series-e-funding-round)
    • Quantexa Launches Cloud AML Product for U.S. Mid-size and Community Banks (https://finance.yahoo.com/news/quantexa-launches-cloud-aml-product-090000186.html)
  9. Napier AI: Advanced Transaction Monitoring Solutions
    • Napier AI launches Insights AI in transaction monitoring (https://fintech.global/2026/03/12/napier-ai-launches-insights-ai-in-transaction-monitoring)
    • 8 Statistics Pointing to Increased Fraud Detection via Machine Learning (https://resolvepay.com/blog/statistics-pointing-increased-fraud-detection-via-machine-learning)
    • Money laundering costs $5.5tn across the globe: Napier AI – Retail Banker International (https://retailbankerinternational.com/news/money-laundering-costs-napier-ai-research)
    • Anti-money Laundering Software Statistics and Facts (2026) (https://scoop.market.us/anti-money-laundering-software-statistics)
    • Napier Unveils Insights AI to Enhance AML Screening – Finovate (https://finovate.com/napier-unveils-insights-ai-to-enhance-aml-screening)
  10. Fiserv: Comprehensive AML Compliance Solutions
  • Fiserv AML Risk Manager is to be implemented by Mercury and Arion (https://retailbankerinternational.com/news/fiserv-aml-risk-manager)
  • FIMBank Malta taps Fiserv to improve financial crime risk management (https://fintechfutures.com/financial-crime-fraud-prevention/fimbank-malta-taps-fiserv-to-improve-financial-crime-risk-management)
  • Fiserv Selected by Buckaroo for AML Risk Manager Solution (https://globalbankingandfinance.com/buckaroo-selects-aml-risk-manager-from-fiserv-to-facilitate-enhanced-risk-profiling-and-enable-future-growth)
  • Fiserv Introduces New AML Compliance Solution for the Casino and Gaming Industry – Fiserv, Inc. (https://investors.fiserv.com/news-releases/news-release-details/fiserv-introduces-new-aml-compliance-solution-casino-and-gaming)
  • Buckaroo Selects AML Risk Manager from Fiserv (https://ffnews.com/newsarticle/buckaroo-selects-aml-risk-manager-from-fiserv)