FINANCIAL CRIME IN 2026
Source: The State of Financial Crime 2026, ComplyAdvantage
58 % 99 %
of respondents see AI-enabled financial crime as a“ major challenge”
Source: Financial Crime 360 Report 2025 of organisations have budgets for AI in financial crime detection
80 %
70 %
60 %
“ IN 2026, FIRMS FACE A UNIQUE PARADOX: AI IS SIMULTANEOUSLY THE PRIMARY ENABLER OF FINANCIAL CRIME AND THE MOST VITAL TOOL FOR ITS CONTROL”
Andrew Davies, Head of Global FCC Strategy, ComplyAdvantage