Covered in this White Paper:

2024 is set to be a major inflection point for technology and its impact on the fight against financial crime globally. Our latest report sheds light on how technology is being leveraged to conduct financial crime in new ways that are both more effective and harder to spot.

From the explosive growth and accessibility of generative AI chatbots to the growing popularity of decentralised finance services, the report takes stock of emerging risks and how they relate directly to financial crime and cybersecurity. At the same time, however, we also examine the tremendously positive role that technology can play in anti-financial crime efforts and explore how innovation can be used to outsmart criminals at their own game.

Our research looks to feed into strategic work being undertaken across both the public and private sectors in terms of anti-financial crime innovation, solution development, and cross-cutting partnerships.