October5 , 2024

Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers

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NEW YORK, May 14, 2024 /PRNewswire/ — Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automated monitoring, compliance, and fraud detection capabilities. This ranking offers detailed market analysis and assessment of product capabilities and market presence, evaluating 70 AML transaction monitoring solutions tailored to banks and fintech firms. Data is collected from buyer surveys, vendor analyst briefings, and original research and analysis using its Link competitive intelligence platform.