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Tag: AML 2025
AML efficiency topped business priorities for nearly three-quarters of compliance leaders...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on their top AML goals and challenges
74% of compliance leaders prioritised improving...
Wolfsberg unveils new framework for AML monitoring innovation
The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, introducing a comprehensive framework for responsible innovation as financial institutions...
Agentic AI set to transform compliance savings in 2025
New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...
AML tech spend to hit $2.9bn globally in 2025
Global spending on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) data and services is expected to surge to $2.9bn in 2025, according to new research...
Sumsub launches AI tool to fight rising financial crime
Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...
