Organized scams have evolved into a structured, cross-border industry that extracts billions from the US economy each year. What once looked like isolated fraud cases… Read More »Scams at scale: Cybercrime, state actors, and the financial system
This is a difficult topic, but an important one. One that is rarely addressed directly in our industry. Its purpose of this piece is to… Read More »AML and the money behind child exploitation: An industry imperative
At the end of 2025, Zillow, the largest residential real estate listing platform in the United States, quietly removed its climate risk scores. The decision… Read More »When models begin to influence markets: The Zillow conundrum
This is not another recap of why “human in the loop” is crucial. It is an examination of how that concept is actually tested in… Read More »Human in the loop in 2026: What AML governance now needs to evidence
Coverage, precision, prioritization, and case aging reveal an AML program’s true operational behavior under pressure. They highlight which exposures surface, what is prioritized for review,… Read More »The future of AML effectiveness: The metrics regulators will expect in 2026
More than $2 billion in crypto was stolen in 2025, with stablecoins accounting for over 60% of identified illicit activity, which brings crypto movement closer… Read More »Introduction to Crypto AML compliance and DeFi activity banks
Banks don’t fail at KYC because they lack data. They fail because customer risk stops learning once onboarding is complete. At onboarding, banks build an… Read More »pKYC vs. periodic reviews: The future of Enhanced Due Diligence
Criminal networks don’t rely on a single bank or a single account holder. Activity is deliberately distributed across multiple institutions, often spread across different individuals… Read More »The kill chain: How criminal networks move across institutions
New capabilities and new expectations are reshaping AML. Banks and regulators agree that static rules engines and siloed data no longer meet the demands of… Read More »Why AI must accelerate AML investigations and why humans must stay at the core
Written by: Board Director of Consilient and CEO of IDPL Consulting, LLC and Matthew Girgenti, Managing Consultant at Jetty Partners, LLC Despite spending billions of… Read More »Inside Chinese Money Laundering Networks and how Federated AI can detect and prevent them
