The Competitor Leaderboard report provides a detailed evaluation and market positioning for 16 leading vendors in the AML Systems space. The vendors are positioned as established leaders, leading challengers or disruptors and challengers, based on capacity and capability assessments:
ComplyAdvantage
Experian
Featurespace
Feedzai
Fiserv
HAWK:AI
LexisNexis Risk Solutions
Lucinity
Napier AI
NICE Actimize
Oracle
Quantifind
Salv
SAS Institute
Silent Eight
SymphonyAI Sensa
This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.
Please note: the online download version of this report is for a global site license.
- 1. AML Systems – Competitor Leaderboard
- 1.1.1 Why Read This Report
- Key AML Systems Market Takeaways
- Stakeholders Embrace Generative AI to Drive Innovation
- Vendors Should Foster Collaboration with Data Providers
- Table 1.1: Juniper Research Competitor Leaderboard AML Systems Vendors & Product Portfolio
- Figure 1.2: Juniper Research Competitor Leaderboard for AML Systems Vendors
- Table 1.3: Juniper Research Competitor Leaderboard Vendors and Positioning
- Table 1.4: Juniper Research Competitor Leaderboard for AML Systems Heatmap
- 1.2 AML Systems Vendor Profiles
- 1.2.1 ComplyAdvantage
- i. Corporate
- Table 1.5: ComplyAdvantage’s Investment Rounds ($m), 2016-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.2 Experian
- i. Corporate
- Table 1.6: Experian’s Financial Snapshot ($m), 2021-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.3 Featurespace
- i. Corporate
- Table 1.7: Featurespace’s Investment Rounds (USD $m) 2012-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.4 Feedzai
- i. Corporate
- Table 1.8: Feedzai’s Investment Rounds ($m), 2011-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
- 1.2.5 Fiserv
- i. Corporate
- Table 1.9: Fiserv’s Financial Snapshot ($m), 2020-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.6 HAWK:AI
- i. Corporate
- Table 1.10: HAWK:AI’s Investment Rounds ($m) 2021-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.7 LexisNexis Risk Solutions
- i. Corporate
- Table 1.11: RELX’s Financial Snapshot ($m), 2021-
- Table 1.12: Risk’s Financial Snapshot ($m), 2022-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.8 Lucinity
- i. Corporate
- Table 1.13: Lucinity’s Investment Rounds ($m), 2019-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.9 Napier AI
- i. Corporate
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- Figure 1.14: Lifecycle of Napier’s Continuum Platform
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.10 NICE Actimize
- i. Corporate
- Table 1.15: NICE Actimize’ Financial Performance ($m), 2019-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- Figure 1.16: NICE Actimize X-Sight Entity Risk Platform
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.11 Oracle Financial Services
- i. Corporate
- Table 1.17: Oracle’s Acquisition History from 2021 to Present
- Table 1.18: Oracle’s Financial Snapshot ($m), 2019-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.12 Quantifind
- i. Corporate
- Table 1.19: Quantifind’s Investment Rounds ($m), 2011-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- Figure 1.20: Quantifind Solution Ecosystem
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.13 Salv
- i. Corporate
- Table 1.21: Salv’s Investment Rounds ($m) 2019-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- Figure 1.22: Salv’s Core Infrastructure
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.14 SAS Institute
- i. Corporate
- Table 1.23: SAS Institute’s Acquisition History from 2011- Present
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.15 Silent Eight
- i. Corporate
- Table 1.24: Silent Eight’s Investment Rounds ($m), 2012-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.2.16 SymphonyAI Sensa
- i. Corporate
- Table 1.25: SymphonyAyasdiAI’s Investment Rounds, 2012-
- ii. Geographical Spread
- iii. Key Clients & Strategic Partnerships
- iv. High-level View of Offering
- Figure 1.26: Sensa Copilot Suspicious Activity Workflow
- v. Juniper Research’s View: Key Strength & Strategic Development Opportunities
- 1.3 Juniper Research Competitor Leaderboard Assessment Methodology
- 1.4 Limitations & Interpretation
- Table 1.27: Juniper Research Competitor Leaderboard Scoring Criteria: AML Systems
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