Financial crime has long been one of the most persistent and expensive problems in banking. Despite decades of investment in compliance systems, money laundering and fraud continue evolving, often faster than the tools designed to detect them, noted Shufti. What makes the challenge more difficult today is scale. Financial systems are faster, more global, and increasingly digital. But many of the frameworks used to monitor them are still rooted in an earlier era. That gap is forcing a rethink, and artifi ...