Market Guide
Anti-Money Laundering
Make informed strategic decisions in a complex AML environment
Bank compliance leaders and CIOs face a dual challenge: complying with AML regulations and combating sophisticated financial crime.
According to Gartner, “Money laundering is a highly profitable criminal enterprise, and AI tools in the wrong hands have made it both more scalable and sophisticated. Bank CIOs should use this Market Guide to understand the market trends and sample vendors in the continuing fight against illicit money movements.”
Lynx, a proven leader in financial crime prevention, is providing complimentary access to the Gartner inaugural Market Guide for Anti-Money Laundering. We believe this guide will help CIOs and compliance leaders gain clarity around money laundering trends and the AML vendor landscape.
Download your complimentary Market Guide today:
Gain key AML insights to inform your compliance strategy
- Uncover how money launderers are using AI to automate and evolve financial crime.n response to rapidly shifting geopolitical risks and regulatory expectations.
- Discover why top vendors are consolidating fraud and AML platforms (FRAML) and using AI to boost investigator productivity
- Learn what CIOs and compliance leaders must do to evaluate vendors, regulations, and new AI partnerships.
Gartner Market Guide for Anti-Money Laundering, 5 August 2025, Pete Redshaw
GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.