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In our State of Financial Crime 2026 survey of 600 senior compliance decision-makers, 93% are currently using, piloting, or evaluating a vendor AI solution for customer screening. The number is almost as high for transaction monitoring at 87%. What’s clear…
7 minute read
Reach, regulation, and robustness: The 3 Rs of delivering an enterprise-grade AML solution worldwide
4 minute read
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
As illicit actors weaponize artificial intelligence to scale their operations, a new sense of urgency is defining the global compliance landscape. The critical question is no longer if defenses need to evolve, but how quickly they can be deployed. To…
4 minute read
The era of manual compliance in Nigeria is officially over. To reinforce the country’s economy and meet the Financial Action Task Force (FATF) global standards, in March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for Automated…
7 minute read
