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Two-thirds of compliance execs rank data quality and integration as the...
AML trends:
The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide
Nearly...
What is simplified due diligence and when should it be used?
For financial institutions operating in an increasingly complex regulatory environment, safety, security and compliance with anti-money laundering (AML) obligations remain non-negotiable.
According to SmartSearch, firms...
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...
