Get the comprehensive framework that financial institutions use to select AML solutions that actually meet regulatory requirements and operational needs.
Finding the right Anti-Money Laundering software shouldn’t feel like navigating a regulatory maze blindfolded. As a compliance leader, risk manager, or procurement professional, you know that selecting the wrong AML solution can expose your institution to regulatory penalties, operational inefficiencies, and costly implementation failures. The complexity of evaluating vendors while ensuring regulatory compliance creates a challenge that demands a structured, proven approach.
This guide eliminates guesswork and saves days of research by providing you with the exact framework top-tier financial institutions use to evaluate AML software vendors. Download instantly—no email required, no barriers between you and the information you need to make confident procurement decisions.
Access a complete framework designed by AML experts who understand the unique challenges of financial services compliance.
Expert Contributor Profiles One page detailing the backgrounds and credentials of industry specialists who developed this framework
Pre-RFP Preparation What to do before sending out your Request for Proposal to ensure maximum vendor response quality
Comprehensive Question Categories:
This guide represents the combined expertise of three recognized authorities in AML technology and compliance.
Finance and compliance expert combining legal insight with hands-on experience scaling growing organizations.
Pingwire CEO driving innovative AML technology that strengthens financial institutions’ resilience and regulatory trust.
Compliance and product leader ensuring Pingwire’s AML solutions meet evolving regulatory and business demands.
Absolutely. The framework scales to fit institutions of all sizes, with guidance on prioritizing requirements based on your specific risk profile and regulatory environment.
Updated for 2025, incorporating the latest FATF guidance, regulatory expectations, and emerging compliance requirements affecting AML software selection.
Yes, this guide is designed for cross-functional use by compliance, risk, technology, and procurement teams working together on AML software evaluation.
Unlike generic procurement templates, this guide addresses the specific complexities of AML software selection in today’s regulatory environment.
Created by Pingwire’s team of AML technology specialists and compliance experts - Real-world experience from professionals who understand both technology and regulatory requirements
Based on analysis of real world RFPs - Proven questions and evaluation criteria derived from successful procurement processes
Get immediate access to the framework that transforms AML software procurement from guesswork into a systematic, defensible process.