The State of Anti-Money Laundering 2025

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Exclusive Insights from Over
300 AML Professionals

Criminals are exploiting new technologies, leaving outdated AML programs vulnerable. Feedzai surveyed 300+ AML professionals to uncover the latest trends and challenges.

Download the report to discover emerging threats, concerning gaps, and the power of collaboration:

  • 55% of respondents cite anonymous digital transactions and crypto as common methods used for money laundering
  • 45% expect machine learning and GenAI to challenge AML programs, but 38% don’t use AI to augment their AML programs
  • 61% believe increased collaboration is crucial to AML efforts, but two-thirds do not rank it as a successful aspect of their programs

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Page printed in December 19, 2024. Plase see https://www.feedzai.com/resource/the-state-of-anti-money-laundering-2025 for the latest version.