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Disrupting financial crime
As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.
Our latest thinking
How AI is reshaping the future of transaction monitoring
How the integration of AI in transaction monitoring reduces false positives, enhances anomaly detection and aligns with regulatory demands.
Nordic Anti-money laundering (AML) transaction monitoring survey
Most banks are currently either performing or planning to perform transformative activities relating to their AML transaction monitoring.
How banks can turn fraud prevention into relationship building
Learn about the rise of banking fraud, its effects on customers and how banks can build trust through better prevention methods.
Why the EU Anti-Money Laundering Authority brings both promise and challenges
Discover the challenges and promise of the EU’s new Anti-Money Laundering Authority (AMLA), in unifying regulations and enhancing financial crime prevention.
EY Nordics Sanctions Survey 2024
Improving data quality and utilizing advanced technologies such as AI are increasingly becoming focus areas for banks in navigating the complexities of sanctions management.
EY Fraud Survey: Nordic Banking 2024
Enhanced transaction monitoring is essential for reducing fraud losses, as AI becomes a powerful tool for both banks and fraudsters.
What banks need to know to prepare for the impacts of the FiDA regulation
Discover how the FiDA regulation framework will impact EU banks, drive open finance and open banking, and require strategies for compliance and growth.
How EU Anti-Money Laundering laws can help spur strategic innovation
Learn how financial services firms can harness the new AML rules to shape the future of fighting financial crime and gain a competitive edge.
How European banks compare on readiness for EU payments regulations
Facing EU financial regulation changes for PSR, PSD3 and FIDA, banks must enhance data sharing, compliance, and adopt faster payment methods. Learn more.
How new regulation on financial crime will impact the EU AML regime
A new ambitious package overhauls the current EU AML regime, introducing significant change for EU-based firms. Read on to understand the impacts.
Why human-centered thinking proved transformative for a global bank
EY’s human-centered approach helped improve customer experience while ensuring multi-market regulatory compliance.
How can you disrupt today’s financial crimes with yesterday’s technology?
Technology can change how we combat financial crime, but on its own isn’t a solution — we need to collaborate to prosper.
How Cognitive Investigator is taking a bite out of financial crime
Discover how EY teams helped a global bank implement advanced technologies to improve quality and consistency as they fight financial crime.
How EY can help
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Our services help in identifying suspicious financial activity and improving the efficiency of your AML processes.
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The EY Regulatory Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape. Learn more.
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Our market abuse surveillance team can help build your capabilities to detect, monitor and report suspicious transaction activities. Learn more.
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Our skilled teams, operational efficiencies enabled by innovative technology and flexible global delivery service centers can help you manage financial crime risk in a cost-effective, sustainable way.
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Our Trade Risk Analytics Compliance Kit (TRACK) offers next-generation transaction monitoring to address the unique, complex risks in international trade finance.
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Odyssey-integrated trader surveillance offers next-generation analytics to help banks manage the risk of market abuse and trader misconduct.
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Technology-led offerings providing increased effectiveness and efficiency for financial institutions.
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