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

EU Instant Payments Regulation: Five key hurdles for banks to clear

Instant payments in the EU face challenges. Compliance by 2025 requires banks to upgrade systems for 24/7 availability. Learn more.

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 to unlock the power of enhanced data post ISO 20022

Providers need to act quickly as the new standard offers better services for customers and the opportunity to monetize data. Read more.

Why banks should transform trade finance controls

By digitizing trade finance controls, banks can better address money laundering and help SMEs seize exciting business opportunities. Read 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.

How technology fights FinCrime while enhancing regulatory compliance

EY enabled a large global bank to lead the fight against FinCrime in a way that also helped it improve efficiency and increase compliance. Find out more.

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.