The Americas Insights - ComplyAdvantage

Solutions
- ComplyAdvantage Mesh
  - Financial crime risk applications
    Streamline risk management across the customer lifecycle with a unified suite of AI-native applications.
  - Customer Screening
  - Company Screening
  - Ongoing Monitoring
  - Transaction Monitoring
  - Payment Screening
- Financial crime risk intelligence
  Power your compliance engine with full-stack proprietary risk intelligence designed for risk-based decisioning.
- Agentic workflows
  Use agentic AI to resolve up to 85% of routine alerts autonomously while maintaining total regulatory defensibility.
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Insights
- Insights
  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2026
Company
- Company
  Behind our AI-driven platform is a team reshaping how enterprises fight financial crime. Explore who we are, what’s new, and how to connect.
- Careers
  We’re building the future of financial crime risk management. Explore open roles and find out how you can make an impact with us.
  - Open positions

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AI Knowledge & training

Defensibility by design: Building AI systems regulators can trust

The numbers from our annual compliance survey paint a confidence paradox. 94% of compliance leaders say they expect existing and upcoming AI regulations to be effective. 98% report some form of AI oversight in place. But only 59% describe their…

7 minute read

AI Knowledge & training

From skeptic to evangelist: A first mover's playbook for AI in compliance

In our State of Financial Crime 2026 survey, 100% of compliance leaders said they want to move their programs further up the AI maturity curve, from manual processes toward agentic excellence. Only 33% have actually made the move. The biggest…

7 minute read

AI Knowledge & training

The architecture advantage: How unified compliance unlocks risk intelligence at scale

At an estimated $5.6 trillion laundered annually, the money laundering economy is larger than Germany’s. If it were a country, it would be the world’s third-largest, behind only the United States and China. Yet the compliance functions responsible for fighting…

7 minute read

AML compliance Payments Knowledge & training

Same crimes, new rails: Risk intelligence in the new US payments landscape

In Q1 2026 alone, $271 billion moved over FedNow rails, a 10% increase quarter on quarter. Stablecoin transaction volumes have climbed from $9.8 trillion to $13.3 trillion in adjusted volume in the space of months. And Interpol now estimates the…

6 minute read

AML compliance Knowledge & training

Why risk management must be embedded in AI-first compliance

The financial crime risk management industry is at an inflection point. Criminal networks have increased their use of artificial intelligence (AI) tools by an estimated 800% over the last two years, operating without the regulatory obligations or budgetary constraints that…

6 minute read

AML compliance Knowledge & training

Everything you need to know about FinCEN's 2026 proposed rule

On April 7, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to reform the US AML/CFT framework. This proposal aims to reinforce compliance programs by making them more efficient, faster, and agile. For compliance…

8 minute read

Regulation Crypto Knowledge & training

FDIC introduces a new rule for stablecoins under the GENIUS Act

On April 7, 2026, the Federal Deposit Insurance Corporation (FDIC) took a significant step to address US digital asset regulation. By approving a new notice of proposed rulemaking (NPR) under the Guiding and Establishing National Innovation for US Stablecoins (GENIUS)…

4 minute read

AML compliance Events & webinars

The Future of Compliance North America

Turn compliance into a competitive advantage. Join senior leaders on May 13 for a closed-door virtual summit on AI, efficiency, and the future of compliance.

1 minute read

AML compliance Knowledge & training

Compliance as an asset: Highlights from our Toronto roundtable

The atmosphere at our recent Toronto roundtable was a perfect blend of high-level strategy and the kind of authentic connection you only get when industry peers gather over a meal. Against the backdrop of a local Italian spot, complete with…

3 minute read

AML compliance Knowledge & training

Why AI competency is the new baseline for compliance: Key takeaways from our New York City roundtable

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

AML compliance Knowledge & training

Banking in Canada: How to navigate the new AML roadmap?

Canada’s anti-money laundering and counter-terrorist financing (AML/CFT) landscape is undergoing its most significant transformation in decades. Between the establishment of the Canada Financial Crimes Agency (CFCA) and sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act…

4 minute read

Regulation Knowledge & training

4 US regulatory trends for 2026: A guide for compliance leaders

The US regulatory landscape in 2026 is defined by a striking paradox: while the federal government has dramatically scaled back reporting requirements for domestic small businesses, it has simultaneously tightened the noose on foreign entities, digital asset issuers, and the…

7 minute read

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