{"id":6037,"date":"2025-08-31T21:22:33","date_gmt":"2025-08-31T21:22:33","guid":{"rendered":"https:\/\/fintech.global\/globalregtechsummitusa\/?p=6037"},"modified":"2025-10-31T12:36:34","modified_gmt":"2025-10-31T12:36:34","slug":"can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2","status":"publish","type":"post","link":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/","title":{"rendered":"What are the AML solutions of the future?"},"content":{"rendered":"<h2><strong>A New Era for Anti-Money Laundering<\/strong><\/h2>\n<p>For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional systems were built for a slower era\u2014one where static risk models, periodic reviews, and siloed data were enough to satisfy regulators. That era is over.<\/p>\n<p>Today, financial crime is faster, more coordinated, and more difficult to detect than ever before. Sophisticated networks move funds through digital platforms in seconds, exploiting regulatory blind spots across jurisdictions and asset classes. Compliance teams, meanwhile, are left grappling with outdated tools that generate too many false positives and too few real insights.<\/p>\n<h2><strong>Why Current AML Approaches Are Falling Short<\/strong><\/h2>\n<p>The challenge isn\u2019t just the volume or complexity of financial crime\u2014it\u2019s the growing expectation that firms should anticipate and prevent it before damage is done. That\u2019s where the next wave of AML technology comes in.<\/p>\n<p>Recent research by Burton Taylor Consulting found that global spend on AML is expected to surge\u00a0<a href=\"https:\/\/regtechanalyst.com\/aml-tech-spend-to-hit-2-9bn-globally-in-2025\/\" target=\"_blank\" rel=\"noopener noreferrer\">to $2.9bn by the end of 2025<\/a>, showcasing a growing demand for technologies that meet the growing demand for such technologies in a digitally evolving world.<\/p>\n<p>In a recent\u00a0<a href=\"https:\/\/fintech.global\/2025\/04\/04\/will-2025-be-the-year-of-widespread-regulatory-automation\/\" target=\"_blank\" rel=\"noopener noreferrer\">FinTech Global feature<\/a>\u00a0that asked whether 2025 would be the year of regulatory automation, various companies discussed the important role such a move would have on improving AML within the financial sector.<\/p>\n<h2><strong>Future-Ready AML: Intelligent, Adaptive, Proactive<\/strong><\/h2>\n<p>Future-ready AML isn\u2019t just about ticking boxes. It\u2019s about embedding intelligence into every layer of detection, investigation, and decision-making. From AI-driven risk models that evolve with behaviour patterns, to collaborative platforms that enable real-time information sharing across institutions, the future of AML is adaptive, integrated, and proactive by design.<\/p>\n<p>In this landscape of escalating threats and rising expectations, a new generation of AML tools is stepping up\u2014not just to react to risk, but to outpace it. From platforms that harness behavioural analytics to detect anomalies in real time, to cloud-native systems that unify fragmented workflows, these innovations are redefining what effective compliance looks like. The future of AML isn\u2019t about doing more of the same\u2014it\u2019s about doing things differently.<\/p>\n<h2><strong>Key AML Solutions Shaping the Future<\/strong><\/h2>\n<h3><strong>Table of Contents<\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/cascade.lu\/\">Cascade Lab<\/a><\/li>\n<li><a href=\"https:\/\/fincom.co\/\">Fincom<\/a><\/li>\n<li><a href=\"https:\/\/www.finscan.com\/lp-aml-software-for-banks?utm_source=google&amp;utm_medium=PPC&amp;creative=701192661030&amp;keyword=aml%20software%20for%20banks&amp;matchtype=p&amp;network=g&amp;device=c&amp;utm_source=google&amp;utm_medium=cpc&amp;utm_campaign=Compliance_UK_EN_Google_Ads&amp;utm_term=aml%20software%20for%20banks&amp;utm_content=p&amp;GCLID_c=Cj0KCQjwn8XFBhCxARIsAMyH8BtfX3GZBkvR-z6Yxeyh-nItzlnZs4GzpFGYSh1p0pNXppdtObIcrLQaArwfEALw_wcB&amp;gad_source=1&amp;gad_campaignid=21342759546&amp;gbraid=0AAAAADsJlovJaWr70AgpxzLzFUJ7MUuBC&amp;gclid=Cj0KCQjwn8XFBhCxARIsAMyH8BtfX3GZBkvR-z6Yxeyh-nItzlnZs4GzpFGYSh1p0pNXppdtObIcrLQaArwfEALw_wcB\">FinScan<\/a><\/li>\n<li><a href=\"https:\/\/www.flagright.com\/\">Flagright<\/a><\/li>\n<li><a href=\"https:\/\/www.getfocal.ai\/solutions\/aml-compliance\">FOCAL by Mozn<\/a><\/li>\n<li><a href=\"https:\/\/www.fynhaus.com\/#forte\">Fynhaus<\/a><\/li>\n<li><a href=\"https:\/\/www.napier.ai\/transaction-monitoring\">Napier AI<\/a><\/li>\n<li><a href=\"https:\/\/www.actico.com\/solutions\/compliance-fraud-management\/aml-software\/\">Actico<\/a><\/li>\n<li><a href=\"https:\/\/relycomply.com\/aml-transaction-monitoring\/\">RelyComply<\/a><\/li>\n<li><a href=\"https:\/\/lucinity.com\/blog\/tag\/aml\">Lucinity<\/a><\/li>\n<\/ul>\n<h2>Company Overviews<\/h2>\n<p><strong>Cascade Labs<\/strong><\/p>\n<p><img class=\"size-medium wp-image-76883 alignright td-animation-stack-type0-2\" src=\"https:\/\/regtechanalyst.com\/wp-content\/uploads\/2025\/08\/16-RT10025-Cascade-Lab-SA-1-300x165.png\" alt=\"\" width=\"300\" height=\"165\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><strong>Founded:<\/strong>\u00a02019<\/p>\n<p><strong>Subsectors:<\/strong>\u00a0Onboarding Verification (AML\/KYC\/CDD), Reporting, Identification\/Background Checks, Compliance Management<\/p>\n<p><strong>Regions of Operation:<\/strong>\u00a0EU, UK, Africa, United States<\/p>\n<p><strong>Serves:<\/strong>\u00a0Asset managers, law firms, investment funds<\/p>\n<p><strong>What it does<\/strong>: Cascade addresses several core challenges in the AML\/KYC process. It resolves the lack of a unified digital registry by creating a structured database of clients and their relationships, which enhances visibility and reduces data handling complexities. Cascade also simplifies name screening and standardises AML procedures to minimise execution inconsistencies. By implementing a risk-based approach within a single, streamlined tool, it reduces reporting burdens and provides a real-time, comprehensive view of each client file\u2014optimising compliance workflows and accuracy across financial sector operations.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>Client data centralisation<\/li>\n<li>Embedded new screening<\/li>\n<li>Complete AML\/KYC framework<\/li>\n<\/ul>\n<p><strong>Fincom<\/strong><\/p>\n<p><img class=\"wp-image-212690 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/32-RT10025-Fincom-Phonemix-1-300x265.png\" alt=\"\" width=\"224\" height=\"198\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a02017<\/p>\n<p><strong>Subsectors<\/strong>: Sanctions Screening, Verification of Payee, Perpetual KYC (pKYC), Transactions Screening, AML<\/p>\n<p><strong>Regions of Operations<\/strong>: Global<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0Banks, Credit Unions, E-Commerce Payments<\/p>\n<p><strong>What it does<\/strong>:\u00a0Fincom revolutionized AML Sanction Screening, offering innovative solutions to enhance the efficiency and effectiveness of AML compliance. The company provides a comprehensive AML Suite that supports all sanction screening rails, including payments such as wire transfers, RTP, Fed-Now, ACH, SEPA, TIPS, Trade Finance and pKYC (Ongoing).<\/p>\n<p>Fincom\u2019s solutions significantly improve the compliance regimes of financial institutions, significantly reducing the operational costs and false positives. The company\u2019s advanced \u2018Deep-Tech\u2019 for entity resolution and data management is adaptable to any data format, technology, or language. At the heart of Fincom\u2019s technology is its Phonetic-Linguistic Engine, which utilizes patented Phonetic Fingerprint Technology combined with multi-lingual phonetics, computational linguistics, and advanced mathematical algorithms.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>pKYC offering<\/li>\n<li>advanced OFAC check solutions<\/li>\n<li>smart name matching across languages<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>FinScan\u00a0<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212689 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/35-RT10025-FinScan-300x67.png\" alt=\"\" width=\"300\" height=\"67\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a01968<\/p>\n<p><strong>Subsectors:\u00a0<\/strong>Onboarding Verification (AML\/KYC\/CDD), Continuous KYC, Customer Risk Assessment, Risk Management, Reporting, Identification\/Background checks, Compliance Management, Screening for payments, securities, sanctions, watchlists, politically exposed persons (PEPs), ultimate beneficial owners (UBOs), adverse media, and ID document validation<\/p>\n<p><strong>Regions of Operations:\u00a0<\/strong>North America, Latin America, United Kingdom, Ireland, Europe, Middle East, Asia, Africa, Australia<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0banks, insurers, RegTechs<\/p>\n<p><strong>What it does<\/strong>: Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.\u2019s FinScan offers advanced AML compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity.<\/p>\n<p>FinScan\u2019s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>ultra-precise matching algorithm<\/li>\n<li>end-to-end AML solutions<\/li>\n<li>targeted screening capabilities<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Flagright<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212693 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/37-RT10025-Flagright-1-300x165.png\" alt=\"\" width=\"300\" height=\"165\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a02021<\/p>\n<p><strong>Subsectors:<\/strong>\u00a0Transaction Monitoring, Risk Management, Compliance Management, Communications Monitoring, Onboarding Verification (AML\/KYC\/CDD), Reporting<\/p>\n<p><strong>Regions of Operations<\/strong>: Global<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0banks, credit unions, payment processors<\/p>\n<p><strong>What it does:<\/strong>\u00a0Flagright is an AI-native AML compliance and risk management platform that helps financial institutions combat financial crime. The no-code platform leverages advanced algorithms and LLMs to optimise transaction monitoring, risk scoring, and AML screening, reducing false positives by 90% and alert investigation time by 80%.<\/p>\n<p>Rated #1 globally on G2 in transaction monitoring and time-to-value in 2024, Flagright integrates rapidly, with customers going live in just two weeks, and achieves ROI within 2.4 months on average. Headquartered in Singapore, it supports clients across six continents.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>no-code configurability<\/li>\n<li>AI-native<\/li>\n<li>centralised operations<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>FOCAL by Mozn<\/strong><\/p>\n<p><img class=\"wp-image-212688 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/62-RT10025-Mozn-300x149.jpeg\" alt=\"\" width=\"272\" height=\"135\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a02017<\/p>\n<p>Subsectors: Onboarding Verification (AML\/KYC\/CDD), Transaction Monitoring, Risk Management<\/p>\n<p><strong>Regions of Operations:<\/strong>\u00a0MENA<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0RegTechs, payment providers, banks<\/p>\n<p><strong>What it does<\/strong>: FOCAL by Mozn is a leading provider of AML compliance and fraud prevention solutions, assisting financial institutions in addressing increasing regulatory demands and preventing evolving fraud patterns. FOCAL is a part of Mozn, a market leader in Enterprise AI Software specialising in Language and Finance Intelligence. Mozn\u2019s mission is to empower organisations to make critical decisions through innovative SaaS products built on advanced research and cutting-edge intelligence engines.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>end-to-end platform scalability,<\/li>\n<li>enhanced decision making with AI<\/li>\n<li>tailored industry solutions<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Fynhaus<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212687 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/40-RT10025-Fynhaus-300x83.png\" alt=\"\" width=\"300\" height=\"83\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a02021<\/p>\n<p><strong>Subsectors:<\/strong>\u00a0Onboarding Verification (AML\/KYC\/CDD), Transaction Monitoring, Risk Management, Reporting, Identification\/Background checks, Compliance Management, Payment Hub, Financial Transaction Messaging<\/p>\n<p><strong>Regions of Operations<\/strong>: Global, with emphasis on Africa and Middle East<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0banks, insurers, payment companies<\/p>\n<p><strong>What it does:<\/strong>\u00a0FORTE, Fynhaus\u2019s key solution, is a comprehensive end-to-end compliance platform which encompasses the entire Anti-Money Laundering (AML) process. It spans from onboarding and incorporating the KYC platform, to risk-based analysis, screening for sanctions and politically exposed persons (PEP), AI-powered fraud detection and transaction monitoring, case management, and reporting.<\/p>\n<p>FORTE\u2122 also facilitates a seamless integration of third-party technologies, including business due diligence, and identity verification solutions. It is available cloud-based as a SaaS model, as well as on-premise, with multi-site capabilities.<\/p>\n<p><strong>Key features:<\/strong><\/p>\n<ul>\n<li>multi-language offering<\/li>\n<li>advanced reporting dynamic<\/li>\n<li>data manipulation and filtering<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Napier AI<\/strong><\/p>\n<p><img class=\"wp-image-212692 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/66-RT10025-Napier-300x165.png\" alt=\"\" width=\"265\" height=\"146\" \/><\/p>\n<p><strong>Founded:<\/strong>\u00a02015<\/p>\n<p><strong>Subsectors:<\/strong>\u00a0Risk Assessment, Transaction Monitoring, Anti Money Laundering, Sanctions Screening<\/p>\n<p><strong>Regions of Operations:<\/strong>\u00a0Global<\/p>\n<p><strong>Who does it serve:<\/strong>\u00a0wealth managers, banks, payment service providers<\/p>\n<p><strong>What it does:<\/strong>\u00a0Napier AI is a specialist in financial crime compliance technology, dedicated to assisting institutions in combating financial crime with greater efficiency and effectiveness. Established in 2015, the company leverages extensive experience and expertise to develop advanced compliance technology. This technology aids companies across various sectors in adhering to anti-money laundering regulations, detecting suspicious transactions, screening potential customers and business partners, and enabling analysts to predict customer behaviour.<\/p>\n<p>Napier AI\u2019s award-winning suite of solutions includes tools for transaction monitoring, screening, and risk assessment, all of which integrate seamlessly with an organisation\u2019s third-party and proprietary applications.<\/p>\n<p><strong>Key features<\/strong>:<\/p>\n<ul>\n<li>single unified compliance platform<\/li>\n<li>client screening<\/li>\n<li>transaction monitoring<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Actico\u00a0<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212686 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/2-RT10025-Actico-1-300x85.png\" alt=\"\" width=\"300\" height=\"85\" \/><\/p>\n<p><strong>Founded<\/strong>: 2015<\/p>\n<p><strong>Subsectors<\/strong>: Onboarding Verification (AML\/KYC\/CDD),Transaction Monitoring, Risk Management, Reporting, Identification\/Background checks, Compliance Management, Customer Screening (Sanctions Lists-, PEP- and adverse media screening), Instant Payment Screening, Trade Surveillance<\/p>\n<p><strong>Regions of Operations<\/strong>: Global<\/p>\n<p><strong>Who does it serve<\/strong>: payment service providers, banks, insurers<\/p>\n<p>What it does: ACTICO addresses the challenges of outdated compliance systems in banks and financial services by offering modern, cloud-enabled compliance software. Its next-generation solution integrates AML, sanctions screening, and transaction monitoring into a unified system, with APIs for seamless connection to core banking systems. Available as a SaaS in the ACTICO Cloud or within clients\u2019 infrastructure, ACTICO\u2019s solutions enhance automation, reporting, and AI readiness, supporting financial institutions in achieving digital transformation and operational efficiency<\/p>\n<p><strong>Key features<\/strong>:<\/p>\n<ul>\n<li>regulatory compliance and fraud detection<\/li>\n<li>rules-based automation<\/li>\n<li>commercial credit risk assessment<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>RelyComply<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212685 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/75-RT10025-RelyComply-300x74.png\" alt=\"\" width=\"300\" height=\"74\" \/><\/p>\n<p><strong>Founded<\/strong>: 2019<\/p>\n<p>Subsectors: IDV &amp; User verification, Customer Screening, Customer Risk Assessment, Document verification, Adverse Media, Transaction Monitoring<\/p>\n<p><strong>Regions of Operations<\/strong>: Global<\/p>\n<p><strong>Who does it serve<\/strong>: banks, insurers, financial institutions<\/p>\n<p><strong>What it does<\/strong>: RelyComply is a single platform committed to combating financial crime. They harness the power of artificial intelligence and cutting-edge machine learning techniques to give fintechs, banks, and financial companies the flexibility and efficiency they need, exactly where they need it, to automate KYC\/AML processes.<\/p>\n<p>As criminals exploit the many loopholes made available through rapidly developing technologies (such as cybercrime threats from digital wallets, online payment systems, shell companies, and offshore accounts), global and local regulatory bodies are clamping down on misconduct related to financial crime requirements.<\/p>\n<p>It has never been a more pressing time to easily integrate RelyComply\u2019s solution to tackle heightened money laundering, trafficking, and affiliated crimes. Relycomply are your partner in an ever-changing world, balancing the cost of compliance while reducing false positives, mitigating regulatory risk, and increasing client onboarding rates.<\/p>\n<p><strong>Key features<\/strong>:<\/p>\n<ul>\n<li>detailed investigation capabilities<\/li>\n<li>single KYC\/AML platform<\/li>\n<li>cuts manual inefficiencies<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Lucinity<\/strong><\/p>\n<p><img class=\"size-medium wp-image-212684 alignright td-animation-stack-type0-2\" src=\"https:\/\/fintech.global\/wp-content\/uploads\/2025\/08\/57-RT10025-Lucinity-300x130.png\" alt=\"\" width=\"300\" height=\"130\" \/><\/p>\n<p><strong>Founded<\/strong>: 2018<\/p>\n<p><strong>Subsectors<\/strong>: Communications Monitoring, Transaction Monitoring, Risk Management, Reporting, Compliance Management<\/p>\n<p><strong>Regions of Operations<\/strong>: Iceland, United Kingdom, Nordics, EMEA, North America<\/p>\n<p><strong>Who does it serve<\/strong>: top-tier banks, FinTechs, payment service providers<\/p>\n<p><strong>What it does<\/strong>:\u00a0Lucinity is an AI software company for financial crime compliance, founded in 2018 and headquartered in Reykjavik, Iceland. The company\u2019s mission is to transform FinCrime investigations from hours to minutes, providing actionable intelligence to accelerate workforce efficiency.<\/p>\n<p>Lucinity\u2019s core offerings include Luci, the world\u2019s first Generative AI Copilot for FinCrime, the Luci Copilot Plugin, a Case Manager for workflow automation, Customer 360, Regulatory Reporting, and Transaction Monitoring. Lucinity consolidates fragmented systems into a unified case management platform and delivers actionable insights for faster and smarter decision-making.<\/p>\n<p><strong>Key features<\/strong>:<\/p>\n<ul>\n<li>360 \u00b0 customer view<\/li>\n<li>integrated case management<\/li>\n<li>in-house AI Agent<\/li>\n<\/ul>\n<p>As financial crime grows more complex and harder to detect, the future of AML depends on innovation that goes beyond compliance checklists. Organisations must shift from reactive to proactive, from fragmented tools to integrated platforms, and from manual reviews to intelligent automation.<\/p>\n<p>The solutions highlighted in this article represent the cutting edge of that transformation. Whether through AI-powered anomaly detection, cloud-native compliance workflows, or collaborative data sharing, these companies are reshaping the landscape of financial crime prevention.<\/p>\n<p>For financial institutions, embracing these technologies is not just about staying compliant\u2014it\u2019s about staying ahead.<\/p>\n<p data-start=\"3473\" data-end=\"3636\"><a href=\"https:\/\/regtechanalyst.com\/\">Read the daily RegTech news here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional systems were built for a slower era\u2014one where static risk models, periodic reviews, and siloed [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":6056,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false},"categories":[38],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>What are the AML solutions of the future? - Global RegTech Summit USA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What are the AML solutions of the future? - Global RegTech Summit USA\" \/>\n<meta property=\"og:description\" content=\"A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional systems were built for a slower era\u2014one where static risk models, periodic reviews, and siloed [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Global RegTech Summit USA\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-31T21:22:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-31T12:36:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fintech.global\/globalregtechsummitusa\/wp-content\/uploads\/2025\/08\/pexels-mikael-blomkvist-6476270-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1708\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editorial\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editorial\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"11 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/\",\"url\":\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/\",\"name\":\"What are the AML solutions of the future? - Global RegTech Summit USA\",\"isPartOf\":{\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/#website\"},\"datePublished\":\"2025-08-31T21:22:33+00:00\",\"dateModified\":\"2025-10-31T12:36:34+00:00\",\"author\":{\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/d25d670fca037052a277394a71dbed16\"},\"breadcrumb\":{\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/fintech.global\/globalregtechsummitusa\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"What are the AML solutions of the future?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/#website\",\"url\":\"https:\/\/fintech.global\/globalregtechsummitusa\/\",\"name\":\"Global RegTech Summit USA\",\"description\":\"The world&#039;s largest gathering of RegTech leaders &amp; innovators\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/fintech.global\/globalregtechsummitusa\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/d25d670fca037052a277394a71dbed16\",\"name\":\"Editorial\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/e25caf13ff74e4ec69c5895b17b6b1e0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/e25caf13ff74e4ec69c5895b17b6b1e0?s=96&d=mm&r=g\",\"caption\":\"Editorial\"},\"url\":\"https:\/\/fintech.global\/globalregtechsummitusa\/author\/editorial\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"What are the AML solutions of the future? - Global RegTech Summit USA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/","og_locale":"en_US","og_type":"article","og_title":"What are the AML solutions of the future? - Global RegTech Summit USA","og_description":"A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional systems were built for a slower era\u2014one where static risk models, periodic reviews, and siloed [&hellip;]","og_url":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/","og_site_name":"Global RegTech Summit USA","article_published_time":"2025-08-31T21:22:33+00:00","article_modified_time":"2025-10-31T12:36:34+00:00","og_image":[{"width":2560,"height":1708,"url":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-content\/uploads\/2025\/08\/pexels-mikael-blomkvist-6476270-scaled.jpg","type":"image\/jpeg"}],"author":"Editorial","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Editorial","Est. reading time":"11 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/","url":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/","name":"What are the AML solutions of the future? - Global RegTech Summit USA","isPartOf":{"@id":"https:\/\/fintech.global\/globalregtechsummitusa\/#website"},"datePublished":"2025-08-31T21:22:33+00:00","dateModified":"2025-10-31T12:36:34+00:00","author":{"@id":"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/d25d670fca037052a277394a71dbed16"},"breadcrumb":{"@id":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/fintech.global\/globalregtechsummitusa\/can-risk-teams-keep-pace-with-the-rise-of-synthetic-identity-fraud-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/fintech.global\/globalregtechsummitusa\/"},{"@type":"ListItem","position":2,"name":"What are the AML solutions of the future?"}]},{"@type":"WebSite","@id":"https:\/\/fintech.global\/globalregtechsummitusa\/#website","url":"https:\/\/fintech.global\/globalregtechsummitusa\/","name":"Global RegTech Summit USA","description":"The world&#039;s largest gathering of RegTech leaders &amp; innovators","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/fintech.global\/globalregtechsummitusa\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/d25d670fca037052a277394a71dbed16","name":"Editorial","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/fintech.global\/globalregtechsummitusa\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/e25caf13ff74e4ec69c5895b17b6b1e0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e25caf13ff74e4ec69c5895b17b6b1e0?s=96&d=mm&r=g","caption":"Editorial"},"url":"https:\/\/fintech.global\/globalregtechsummitusa\/author\/editorial\/"}]}},"featured_image_src":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-content\/uploads\/2025\/08\/pexels-mikael-blomkvist-6476270-600x400.jpg","featured_image_src_square":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-content\/uploads\/2025\/08\/pexels-mikael-blomkvist-6476270-600x600.jpg","author_info":{"display_name":"Editorial","author_link":"https:\/\/fintech.global\/globalregtechsummitusa\/author\/editorial\/"},"_links":{"self":[{"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/posts\/6037"}],"collection":[{"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/comments?post=6037"}],"version-history":[{"count":2,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/posts\/6037\/revisions"}],"predecessor-version":[{"id":6057,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/posts\/6037\/revisions\/6057"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/media\/6056"}],"wp:attachment":[{"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/media?parent=6037"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/categories?post=6037"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fintech.global\/globalregtechsummitusa\/wp-json\/wp\/v2\/tags?post=6037"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}