Stay Ahead of the Curve in AML Compliance for 2025
As financial crime risks evolve, organizations are prioritizing efficiency, technology adoption and real-time compliance to stay ahead. Our 2025 AML Trends Report reveals crucial industry shifts shaping compliance strategies. For additional information, view our recent webinar on 2025 compliance trends shaping AML strategies.
Increased Focus on Compliance Efficiency
Nearly 75% of AML professionals are making efficiency their top goal, aiming to reduce manual workloads and enhance risk detection capabilities.
AI Adoption is Gaining Momentum
While only 28.2% of organizations currently use AI in AML processes, nearly 50% plan to implement AI-driven solutions in 2025—particularly in transaction monitoring and sanctions screening.
Real-Time Sanctions Screening is the Future
With 50.3% of organizations completing sanctions and watchlist screening in real-time, the industry is shifting towards automated, dynamic compliance monitoring.
Risk Profiling Gaps Persist
Risk profiling remains inconsistent, with 43.3% conducting annual reviews and only 22.4% performing daily assessments—highlighting the need for continuous monitoring and AI-driven risk scoring.
Budgets Are Expanding, But Confidence is Mixed
Despite increased investment in AML compliance, 41.3% of professionals remain uncertain about whether their budgets are sufficient to meet 2025 goals. Key areas of investment include transaction monitoring, KYC enhancements, and automation.
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What do you need in your AML toolbox for continued success? Download our 2025 AML Trends Report to find out.
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