Sarah Cameron

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.

The financial crime risk management industry is at an inflection point. Criminal networks have increased their use of artificial intelligence (AI) tools

At an estimated $5.6 trillion laundered annually, the money laundering economy is larger than Germany's.

Written by Robert Wollner For enterprise financial institutions (FIs), selecting a RegTech partner is a long-term infrastructure decision.

Three regulatory forces are reshaping European payments simultaneously, and many compliance teams are having to respond to all of them at once.

Europe is entering one of the most consequential periods of anti-money laundering (AML) reform in recent memory.

Compliance has moved through three phases. Work was once done almost entirely by people, then supported by rules-based automation, and is now

AI is changing the nature of compliance work. Routine activity like alert triage, manual data entry, and even building transaction monitoring rules

The sixth and final Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place in Paris from June 17-19, 2026.

Written by Mark Watson For years, buying compliance technology meant accepting a compromise.