SymphonyAI：AI在行动-2025年FinCrime预防的实际应用报告（英文版）

Financial crime prevention is changing. With an influx of new technology, criminals are finding it easier than ever to commit money laundering, fraud, and sanctions evasions. The tools available to criminals – such as using AI – are also available to financial institutions, enabling them to detect and prevent financial crimes. Tech spend is the priority for 69% of banks and more than 80% are scoping or engaging in AI initiatives in financial crime. Despite this, just 46% of banks reported to