Resources
Insights for financial crime teams
Customer stories, white papers and blog posts on AI-native risk decisioning, from the teams running financial crime compliance at scale.
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Report
Transaction monitoring
UK banking and fintech trust report 2026
88% of 1,023 UK consumers would consider switching after an AML failure, and 96% expect clear onboarding. Survey data on the friction and communication that drive retention.
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Report
Regulation
AI-based AML tools and EU AML reform
A legal analysis arguing AI and ML are becoming a required part of AML internal governance, weighing the benefits against explainability and accountability demands under the AMLR and AI Act.
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Report
Regulation
How U.S. consumers judge financial crime risk
How consumers perceive financial crime risk, and how that perception translates into loyalty, advocacy and brand value for banks and fintechs.
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