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How AI Is Modernizing Financial Crime Compliance

Financial crime compliance has become more complex—and more difficult to scale. Alert volumes continue to grow. Investigations span multiple systems. Compliance teams face persistent backlogs, while analysts spend too much time gathering information, reviewing low-risk alerts, and documenting cases that ultimately prove non-suspicious. At the same time, financial institutions cannot

WorkFusion Expands Financial Crime Compliance Offering Through Managed Services and the UiPath Partner Ecosystem

Financial institutions now have more ways to put AI Agents to work for financial crime compliance (FCC) leveraging managed services delivered by partners across the UiPath ecosystem, including Capgemini, Deloitte, Mphasis, and Protiviti. WorkFusion, a UiPath company, is expanding its managed services ecosystem for FCC, enabling partners to combine their

The “Just Right” Approach to AI for Transaction Monitoring and Fraud Investigations

Financial crime investigators are hired to investigate. Yet much of their day can be consumed by something very different: searching systems, collecting data, assembling evidence, documenting findings and working through large volumes of alerts that ultimately prove non-suspicious. That challenge spans both Transaction Monitoring (TM) and Fraud. Investigators may need

Navigating AI Agent Journeys in Financial Crime Compliance

AI agents are everywhere. They appear in headlines, conference sessions, product announcements and executive strategies. Yet for financial crime compliance (FCC) leaders, moving from AI interest to measurable results can feel challenging—especially in a highly regulated environment where accuracy, explainability and control are essential. The question is not whether financial

Building an AI-Ready Financial Crime Compliance Program Starts Today

Building an AI-Ready Financial Crime Compliance Program Starts Today Financial crime isn’t standing still. Criminal networks are leveraging increasingly sophisticated technology, transaction volumes continue to climb, and regulatory expectations are only becoming more demanding. Yet many financial crime compliance (FCC) teams are still relying on operating models built for a

What Top Banks Have Learned After Decades of Fighting False Positives

For most large banks, sanctions screening works exactly as designed. That’s the problem. Every day, screening systems generate alerts on customers, counterparties, payments, and transactions that might represent sanctions risk. The systems are intentionally calibrated to cast a wide net. Missing a true match is unacceptable. The result is predictable:

The Workforce Rewrite: How AI Is Reshaping the Future of Financial Crime Compliance Work

Financial crime compliance (FCC) is in the middle of a generational shift — one unlike anything the industry has experienced since the post‑9/11 regulatory overhaul. But this time, the catalyst isn’t regulation. It’s the structural mismatch between decades‑old, labor‑scaled operating models and the real‑time, high‑velocity financial system they’re expected to

FinCEN’s New AML/CFT Program Rules Underscore Financial Institutions’ Need to Use AI

On April 7th, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions’ (FIs) anti-money laundering and countering the financing of terrorism (AML/CFT) programs. This is a big deal—not just because it’s been 25 years since

Financial Crime Developments, Resources and Stories: March 2026 Edition

Welcome to the March 2026 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources, and stories. In this edition, two main stories emerge:

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