1 in 5 Americans experienced bank fraud in the past 12 months.

PRESSURE CHOLLIMA stole $1.46 billion in cryptocurrency, the largest single financial heist ever reported.

Over 71% of executives across financial and professional services anticipate a rise in financial crime risks in 2025. This is also stated as almost three quarters of senior global financial services professionals.

Nearly half of financial and professional services organizations (49%) expect to invest in AI solutions as part of their efforts to tackle financial crime.

Only 20% of financial services professionals believe AI has had a "very positive" effect on their financial crime compliance framework – down from 37% in 2023.