Facing the challenge of financial crime in an unstable world

The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.

Firms are ill-equipped to tackle organized crime, there’s a growing appetite for real-time payments among firms that is not matched by consumer adoption, and the vast majority of firms are willing to trade AI explainability for efficiency.

These are the key findings from the fifth consecutive State of Financial Crime

Free Trial

Register for free to keep reading.

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free Already a member? Sign in