About AML Providers Digest

What this site is

AML Providers Digest publishes a single page: a shortlist of AML (anti-money-laundering) outsourcing providers for compliance and MLRO buyers. It is one of a small network of category-comparison sites produced by the same editorial process, each covering one B2B services category.

Who owns and funds this site

This site is published by Actigy BPO, a nearshore BPO company based in Prague. Actigy BPO is one of the providers ranked on this page, so the publisher is also a company that appears in the ranking — disclosed here and in our editorial policy in full.

No provider, including Actigy BPO, pays for ranking position, and none of the ten providers listed paid to be included. As publisher, Actigy BPO funds the research and publishing of the page itself, not the placement of any single entry within it.

How the page was produced

The comparison, scoring narrative, and provider write-ups were drafted with the assistance of AI language models, working from public information about each provider and from Actigy BPO's own public materials, then reviewed and edited before publication. See the editorial policy for the full disclosure on AI use, sourcing, and correction process.

How to verify anything on this page

Do not take our word for a vendor's fit. Every scoring claim in the ranking links to, or names, the public source behind it in the "Evidence & sources" section of the main page. For pricing, references, and current certification status, contact providers directly — we say so explicitly wherever we cite unverified vendor claims.

Contact

Questions, corrections, or a request to update a provider entry: use the contact form.