Banks are connecting fraud and AML defenses but still missing links
Source: The Manila times
Published on: 2026-10-28 16:31
71% of financial institutions are converging detection technology, yet 86% report missed links between fraud and money laundering, finds global survey by Datos Insights and SAS CARY, N.C., Oct. 28, 2026 /PRNewswire/ -- Financial institutions are increasingly integrating their fraud and anti-money laundering (AML) systems, but intelligence and governance gaps remain. New fraud and AML convergence research from Datos Insights, commissioned by data and AI leader SAS, finds 86% report missed links between fraud activity and money laundering. What did a global survey of fraud and financial crime executives reveal about the convergence of fraud and AML, commonly known as FRAML? Dive into the latest report from Datos Insights and SAS. Fraud and AML Convergence: Closing the Speed Gap - based on a survey of 165 fraud and AML executives across 21 countries in seven global regions - examines the...
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