- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- Link Analysis Tools for AML/CFT/PF (UIF)
Solution
Link analysis tools support Peru’s Financial Intelligence Unit in its AML/CFT efforts by integrating large volumes of data, uncovering hidden patterns, and visualizing relationships between entities…
- Project Hertha: identifying financial crime patterns in real-time retail payment systems
Case study · 6 June 2025
The Bank for International Settlements (BIS) Innovation Hub's Project Hertha, conducted with the Bank of England, demonstrated how AI could identify financial crime patterns in retail payment systems…
- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- How Estonian banks unite to fight financial crime
News · 20 November 2025
Estonia’s financial institutions have moved from informal communication channels to a structured, secure system—Salv Bridge—that enables near-real-time sharing of suspicious accounts, sanctions…
- AI and governance lead Australia’s AML overhaul
News · 19 November 2025
A webinar featuring leaders from AMP Bank, Deloitte and SymphonyAI outlined how new AML/CTF rules, scam controls and faster reporting requirements are driving a major transformation in Australia’s…
- ICY market surveillance platform
Solution · 3 January 2018
ICY is the AMF's modernised market monitoring platform that became operational in January 2018, built on Big Data technologies to enhance detection of market abuse and misconduct. The platform…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
- Screening Tool for Anti-money Laundering Supervision
Case study · 1 January 2021
Artificial intelligence and machine learning methods are naturally suited for the problems facing supervisory authorities and banks. Screening tool developed as part of the Infinitech project…
- Suptech applications for anti-money laundering
Report · 29 August 2019
Detecting potential anti-money laundering (AML) and combating the financing of terrorism (CFT) violations is one field where data analytics tools seem more advanced. This paper therefore dives deeper…
- Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe
Report · 26 August 2021
Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement…
- Supervision and Class Action Against Conflicts of Interest in 'Universal Banking': US Experience vis-a-vis Recent Italian Initiatives
19 April 2007
The recent wake of financial scandals has prompted also in Italy a heated debate on how to regulate conflicts of interest emerging when banks simultaneously carry out commercial banking, on the one…
- OPBAS finds improvements needed amongst anti-money laundering supervisors
News · 22 September 2024
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS), housed within the FCA, has released its fifth report revealing persistent inconsistencies in the effectiveness of…
- Global AML and Financial Crime TechSprint
Event · 30 May 2018
The 2018 Global AML and Financial Crime TechSprint was a landmark three-day event that addressed the stark reality that less than 1% of the estimated $1.6 trillion laundered annually is intercepted.…
- Using artificial intelligence to keep criminal funds out of the financial system
Speech · 6 December 2017
In a 2017 speech, Rob Gruppetta, then Head of the Financial Crime Department at the FCA, explored the "promise and peril" of using Artificial Intelligence (AI) and machine learning to combat money…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
Sarah Pritchard’s 2022 speech marks a definitive shift in the FCA’s strategy: moving from a model of "isolated regulation" to a "whole system response." Using the analogy of the COVID-19 pandemic…
- The FCA holds key conference on financial crime
News · 30 June 2013
In this 2013 press release, the newly formed Financial Conduct Authority (FCA) signaled its intent to make the UK a "hostile place" for financial criminals. Opening the regulator's first Financial…
- A more effective approach to combatting financial crime
Speech · 20 September 2016
In September 2016, Megan Butler, then Executive Director of Supervision at the FCA, addressed the BBA Financial Crime and Sanctions Conference to outline a more "effective and proportionate" approach…
- FCA charges John Dance with offences related to WealthTek
News · 18 December 2024
The Financial Conduct Authority (FCA) has formally charged John Dance, the principal partner of WealthTek LLP, with nine criminal counts including fraud by abuse of position and money laundering. The…
- Keynote address: Financial crime in the FCA world
Speech · 30 June 2013
In July 2013, Tracey McDermott, then Director of Enforcement and Financial Crime at the FCA, delivered a keynote address that established the agency's foundational philosophy on financial crime. She…
- Marzunisham Omar: A safer Malaysia - unmasking crime with a strong AML/CFT regime
Speech · 24 July 2023
In this strategic address at the SSM National Conference 2023, Deputy Governor Marzunisham Omar highlights the escalating cost and complexity of financial crimes in Malaysia. He notes that high-risk…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- AI-driven synthetic data to improve money laundering detection
Solution
The Alan Turing Institute, Plenitude Consulting, Napier AI and the Financial Conduct Authority (FCA) today announce a new project aimed at improving money laundering detection through the creation of…
Showing 25–48 of 59 resources.