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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...
Despite 43% of execs noting budget challenges, AI innovation in AML...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on AML technology adoption
43% cited insufficient budgets as the biggest barrier to...
US RegTech funding surged by 64% YoY in Q3 driven by...
Key US RegTech investment stats in Q3 2025:
US RegTech investments surged by 64% YoY in Q3
Deals over $100m grew by 38% as...
Over 70% of APAC financial crime experts prioritised transaction monitoring to...
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
US RegTech market recorded no deals over $100m as funding halved...
Key US RegTech investment stats in Q2 2025:
US RegTech funding halved YoY in Q2
No deals over $100m were recorded as investor appetite...
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
