Providing Anti-Money Laundering (AML) solutions Sanction Scanner, ‘2024 Financial Crimes and Compliance Report’not published. According to the report; worldwide Worth $3.1 trillion Illegal fund movement took place. This $782.9 billion drug trafficking, $346.7 billion human trafficking, $11.5 billion is due to the financing of terrorism.
According to the information in the report; Geopolitical tensions increased financial risks. In this context, institutions are also more stringent
had to adapt to the regulations. The report states that the Russia-Ukraine conflict, in particular, expanded the scope of sanctions and regulatory measures. European Union, To 1348 people in 2024 ve 117 institutions imposed sanctions.
companies 38 percent, identified the complexity of sanctions as the biggest challenge in financial compliance processes.
In suspicious transaction reports made to MASAK in Turkey in 2024, There was an increase of 41 percent and reached 601,555.
reached. Most of the notifications come from payment and electronic money institutions. The most reported types of crimes were illegal betting, fraud and tax evasion. Turkey’s exit from the FATF gray list was an important step in terms of international compliance.
However, the Regulatory Technologies (RegTech) sector gained great momentum in 2024 due to the increase in financial crime prevention and compliance requirements. According to the report; RegTech market size To 112 billion dollars in 2024 reached. RegTech market size 30 percent compound annual growth by 2030 with the rate exceeding 300 billion dollars is expected. According to what is stated in the report; AML and KYC solutions emerge as the main driver of this growth. In addition, companies 72 percent It is worth noting that compliance expenses have increased due to digitalization.
The widespread use of crypto, especially in illegal transactions, has led global regulators to take stricter measures. It is noted that the increase in the use of crypto assets creates new risk areas in the fight against financial crimes. realized through crypto assets in 2024 The volume of illegal transactions exceeds 20 billion dollars is expressed. As of 2024 More than 40 thousand crypto ATMs around the world operating, the report suggests that many of them are associated with suspicious activity. While the report emphasizes the critical importance of crypto analysis tools in reducing money laundering risks, companies 63 percent ofIt is announced that it is investing in blockchain analytics solutions to detect crypto crimes.
According to the data shared in the report; AI-based AML solutions are 87 percent faster at detecting suspicious transactions
provides accuracy. companies 78 percent plans to invest in artificial intelligence projects to increase automation in compliance processes. The report underlines that blockchain-based solutions have become an important tool in preventing fraud and money laundering, especially in cross-border payments.
With the report, Sanction Scanner also states that it has reached more than 500 customers in more than 60 countries in 2024. It would be beneficial for those who want to get more detailed information about the sector, including 2025 predictions, to review the entire report.
Source link: https://webrazzi.com/2025/01/16/sanction-scanner-in-2024-2025-finansal-suclar-ve-uyumluluk-raporu-ndan-one-cikanlar/
Web sitemizde ziyaretçilerimize daha iyi hizmet sağlayabilmek adına bazı çerezler kullanıyoruz. Web sitemizi kullanmaya devam ederseniz çerezleri kabul etmiş sayılırsınız.
Gizlilik Politikası