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Anti-Money Laundering Solutions with Open Source Technologies 
What Successful Financial Firms Know


The global economy has escalated the volume and variety of international transactions making banking increasingly complex over the past few decades. The line between commercial and investment banking has blurred in many jurisdictions, requiring integration of business operations and systems.

But complexity can breed opportunity for illegal gain.

For most successful financial firms, the answer is a flexible, secure, compliant, and cost-efficient solution that can ingest, analyze, and maintain large amounts of data from disparate sources with increasing accuracy; a solution that is supported by flexible and easy-to-update rules engines; and one that enables a broad range of technical and non-technical roles to perform their jobs with minimal burden. This white paper explains why open source software is being implemented to build solutions for financial institutions.

Anti-Money Laundering Solutions with Open Source Technologies