NEW YORK (June 18, 2025) — Nearly 80% of the 800 fraud-management, anti-money laundering (AML), and risk and compliance leaders surveyed in BioCatch’s first-ever Dark Economy Survey say criminal enterprises today are more sophisticated at laundering money than financial institutions (FIs) are at detecting that laundering. Equally concerning, 83% of respondents agree there exists a link between fraud and other crimes like terrorism and the trafficking of drugs and people.
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