fincrime aml/cft opinion
White Papers & Reports
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Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations and a massive surge in global sanctions trends targeting digital assets and Iranian networks.
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Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt biometric and AI-driven tools to automate CDD and combat sophisticated money laundering threats globally.
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Key Insights from the TRM Labs 2025 Global Crypto Report
This analysis examines how the TRM Labs 2025 Global Crypto Report reflects global regulatory momentum driven by stablecoin oversight and stronger AML supervision.
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The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
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The Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing importance of robust compliance programs and the risks of non-compliance in the financial industry.
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Why Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations, creating significant compliance challenges.
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The Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, highlighting MiCA, FATF Travel Rule, and regional trends driving compliance and innovation.
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Basel AML Index: Analyzing the Lack of Progress Over the Last 10 Years
Discover why the Basel AML Index shows limited progress despite a 12% rise in compliance with FATF recommendations, highlighting global challenges in AML effectiveness.
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Global Spend on KYC/KYB Systems to Soar by 140% in 5 Years for Non-Financial Businesses
Non-regulated companies must adopt KYC/KYB systems and processes to meet compliance needs, protect supply chains, and enhance trust in trade finance in a changing regulatory landscape.
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Identity Fraud Prevention in 2024, a sumsub report
AI in financial crime prevention is reshaping fraud detection, from name screening to deepfake detection, enabling businesses to combat identity fraud with precision.
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Unveiling the SRA’s AML Report for 2023-2024
SRA's AML report for 2023-2024 is outlining the regulator’s focus on preventing financial crime in the legal sector
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Sumsub unveils the Global Fraud Index
Explore the Global Fraud Index, an in-depth analysis revealing digital fraud risks across 103 countries. Understand the factors driving fraud and empower prevention efforts.
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Global Spend on KYC/KYB Systems to Soar by 140% in 5 Years for Non-Financial Businesses
Non-regulated companies must adopt KYC/KYB systems and processes to meet compliance needs, protect supply chains, and enhance trust in trade finance in a changing regulatory landscape.
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Identity Fraud Prevention in 2024, a sumsub report
AI in financial crime prevention is reshaping fraud detection, from name screening to deepfake detection, enabling businesses to combat identity fraud with precision.
-
Unveiling the SRA’s AML Report for 2023-2024
SRA's AML report for 2023-2024 is outlining the regulator’s focus on preventing financial crime in the legal sector
-
Sumsub unveils the Global Fraud Index
Explore the Global Fraud Index, an in-depth analysis revealing digital fraud risks across 103 countries. Understand the factors driving fraud and empower prevention efforts.
Other Reports and Whitepapers
Digital Asset Risks and Sanctions On Iran Explode in Castellum AI Annual Review
The Castellum AI 2025 Sanctions Year In Review highlights a 30 percent drop in US designations and a massive surge in global sanctions trends targeting digital assets and Iranian networks.
Digital KYC Verification Stack market growth fuels AML compliance evolution
The Digital KYC Verification Stack market has reached USD 12.7 billion in 2026 as banks adopt biometric and AI-driven tools to automate CDD and combat sophisticated money laundering threats globally.
Key Insights from the TRM Labs 2025 Global Crypto Report
This analysis examines how the TRM Labs 2025 Global Crypto Report reflects global regulatory momentum driven by stablecoin oversight and stronger AML supervision.