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
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 ...
Karin Yuklea
8 minutes • AML
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
8 minutes • AML
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
9 minutes • AML
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
4 minutes • AML
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.
Karin Yuklea
4 minutes • AML
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 ...
Karin Yuklea
5 minutes • AML
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz
6 minutes • AML
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
5 minutes • AML
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
6 minutes • AML
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
7 minutes • AML
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
6 minutes • AML
Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...
Thomas Hald
3 minutes • AML
Page printed in February 16, 2026. Plase see https://www.feedzai.com/blog/category/aml for the latest version.