Our team recently had the pleasure of hosting discussions with experts from New York. Participants in our discussions included senior financial crime leaders, with the goal being to pressure-test the findings of our State of Financial Crime 2026 report. While…
3 minute read
The Asia-Pacific (APAC) regulatory landscape in 2026 is moving at two distinct speeds. In established hubs like Singapore and Hong Kong, the focus is on mastering artificial intelligence (AI)-driven compliance and pioneering digital asset frameworks. Simultaneously, major economies such as…
6 minute read
As we move through 2026, the landscape of financial crime has fundamentally shifted. The gap between criminal sophistication and firms’ legacy defenses has reached a breaking point. We’re no longer facing isolated threats, but an interconnected, industrialized criminal economy. These…
4 minute read
Our survey data was clear: the vast majority of firms are stuck with a multi-solution compliance sprawl, but nobody’s happy about it. Specifically, 97% of our State of Financial Crime 2026 survey respondents reported using two or more solutions, and…
6 minute read
This article was originally published on the Payments Association website, which can be accessed here. The landscape of financial crime compliance is undergoing a fundamental shift. While the US administration pursues a deregulatory agenda to lower compliance costs, the EU…
5 minute read
The fifth Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place from February 9-13, 2026. Highlights from the plenary include: Changes to the FATF grey list: Papua New Guinea and Kuwait…
7 minute read
