Why Partner with MemberCheck?
#AMLSolution
June 3, 2025
3 Minutes
In today's rapidly evolving financial landscape, combating money laundering has become a critical priority for organisations worldwide. As financial crimes grow in complexity, the demand for efficient AML solutions has surged. At MemberCheck, we recognise the importance of effective AML measures and are committed to fostering partnerships that enhance compliance capabilities across various industries.
According to the United Nations Office on Drugs and Crime (UNODC), an estimated 2-5% of global GDP - equivalent to approximately USD 800 billion to USD 2 trillion - is laundered each year. In 2023 alone, AUSTRAC reported over 400,000 suspicious matter reports (SMRs) in Australia, reflecting a 15% increase from the previous year. Meanwhile, Europol noted that more than 70% of criminal networks operating in the EU use money laundering techniques to reinvest or conceal their illicit gains.
Here are some of the escalating threats posed by financial crimes:
Market Expansion: Valued at USD 2.53 billion in 2023, the global anti-money laundering (AML) market is projected to reach USD 9.35 billion by 2032, growing at a compound annual growth rate (CAGR) of 15.67% from 2024 to 2032.
Technological Advancements: The integration of artificial intelligence (AI) and machine learning (ML) is transforming AML operations by enabling predictive analytics, real-time monitoring, and automated suspicious activity report (SAR) generation.
Regulatory Developments: Global regulatory bodies such as the Financial Action Task Force (FATF) continue to strengthen AML and counter-terrorism financing (CTF) frameworks, resulting in increasingly stringent compliance obligations for organisations.
These trends highlight the growing complexity and scale of money laundering activities - demanding more sophisticated and proactive compliance strategies across all sectors.
Implementing effective AML solutions is vital for organisations to:
As financial crimes evolve, organisations must proactively adopt advanced AML strategies to mitigate risks effectively.
At MemberCheck, we offer partnership opportunities tailored to various professional service firms, providing significant advantages for both partners and their clients:
With our solution, you can:
Whether you’re onboarding a new fintech client or evaluating a politically exposed individual, our tool helps your team stay consistent, compliant, and confident.
Collaborating with MemberCheck empowers firms to:
By partnering with MemberCheck, firms can effectively address the evolving challenges of AML compliance, providing their clients with the tools necessary to navigate the complex financial landscape confidently.
In an era where financial crime is becoming more sophisticated, having are liable AML solution is not just an advantage - it’s a necessity. By partnering with MemberCheck, firms can enhance their service offerings, differentiate themselves in a competitive market, and provide their clients with cutting-edge compliance tools. Whether through a referral model or a white-label solution, our partnership program is designed to drive mutual success. Join us in the fight against financial crime and strengthen your position as a trusted compliance leader.
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