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Facing the challenge of financial crime in an unstable world

Office workers walking in front of an orange wall.
Political tensions and instability had an impact on the global state of financial crime in 2024. Photo: In Pictures Ltd./Corbis via Getty Images

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