Digital Financial Crime

Financial Crime  covers a broad range of criminal activity including fraud, insider trading, breaching political sanctions, terrorist financing, bribery, corruption and money laundering.

Financial crime is proving hard to prevent –  the National Crime Agency reported that “money laundering is potentially running to hundreds of billions of pounds” annually in the UK. Regulated firms are key to tackling the problems of financial crime and must ensure that measures and controls to do so are fully embedded across the life of a relationship with a client or customer. From customer screening (Know Your Customer, Due Diligence) through to ongoing transaction monitoring, risk assessments and suspicious activity reporting, financial institutions need to be constantly vigilant.

Digital technology can help in many of these areas, and indeed, solutions for preventing financial crime are one of the largest sectors of the RegTech market.

As part of our focus on Digital Financial Crime in 2019 and beyond, we will be exploring how firms can meet their AML and CTF obligations more seamlessly and intelligently with the use of digital technology.  Working in collaboration with the FCA and financial institutions, we aim to produce an actionable map of Digital Financial Crime use cases which highlights how different technologies and best of breed solutions can integrate together to combat financial crime more effectively.

We track over 160 financial crime products in our market map. Download the latest version for further insight.

Do you want to be part of the industry conversation. Take a look at some of our highlights below and either contact us on our registration page or via email to