AML

Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.

Latest

  • 5min read

How Modern Transaction Screening Improves Accuracy and Compliance

The US has seen a significant increase in SDN list designations, with an estimated 25% year-over-year growth in 2024 alone, ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso

  • 7min read

Transaction Screening: A Complete Guide for Financial Institutions

The anti-money laundering (AML) compliance world often talks about “speed” and “security” as if they’re on opposite ends of a ...

Nick Parfitt

  • 8min read

How AI Technology is Transforming Watchlist Screening and Sanctions Compliance

Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance  professionals, these are familiar headaches with ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Illustration for Feedzai human trafficking scams article - images of chain links breaking and dollars floating, indicating how banks can stop trafficking activity and illicit profits from exploitation.
  • 8min read

How Banks Prevent Human Trafficking Scams & Protect Customers

Human trafficking impacts an estimated 50 million people worldwide, according to figures from the United Nations.1 Advancements in generative AI, ...

Nick Parfitt

  • 9min read

The Future of AML Compliance: Strategic Predictions for 2026

The financial crime fight is undergoing two very different yet interconnected experiences: fragmentation and integration. Fragmentation as the result of ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso

Illustration of Mexico - 3 banks sanctions for AML compliance issues
  • 4min read

The Case of 3 Mexican Financial Institutions: A Lesson in AML Vigilance

Following best anti-money laundering (AML) practices is essential in an interconnected world. A trio of Mexican banks offers a cautionary ...

Fernanda Curti, Fraud SME for LATAM at Feedzai, with a focus on fraud prevention and risk analysis.Fernanda Curti

Illustration of hourglass, sand falling from top half to bottom. A large coin fills out in the bottom half, demonstrating return on investment (ROI) of anti-money laundering (AML) solutions.
  • 4min read

Turning Compliance into Profit: How AML Solutions Deliver ROI

Innovative AML solutions are turning compliance from a cost center into a driver of savings and efficiency, delivering measurable returns on investment.

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Illustration of hand holding magnifying glass over falling cash - for Feedzai blog article on anti-money laundering (AML) transaction monitoring
  • 5min read

What is AML Transaction Monitoring & How Does It Work?

With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

Liminal logo - for article on Feedzai among top 18 AML vendors in the liminal anti-money laundering report
  • 5min read

Feedzai is a Leader in Liminal’s Anti-Money Laundering Report

What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...

Nick Parfitt

  • 6min read

Intelligent AML Reshapes the Financial Crime Fight

Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso

  • 7min read

What Can Banks Do to Stop Human Trafficking Scams? Plenty

It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally ...

Nick Parfitt

  • 6min read

Top Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...

Nick Parfitt

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Page printed in April 7, 2026. Plase see https://www.feedzai.com/blog/category/aml for the latest version.