FinCrime Frontier 2026-27

Discover what more than 200 global financial crime and compliance leaders reveal about regulatory change, operational performance, AI adoption and the shift toward Always-on Compliance.

Financial crime threats, regulations and transaction volumes are evolving continuously. Yet most compliance programs remain built around periodic review. Just 4.7% of financial institutions continuously update their compliance monitoring and controls as risk changes, while 56.8% have not adopted always-on monitoring, are only exploring it, or remain at an early pilot stage.

The FinCrime Frontier 2026–27 Report, produced by SymphonyAI and AML Intelligence, explores the gap between the pace of change and the ability of compliance operations to respond — and what financial institutions are doing to build more effective, efficient and adaptable compliance programs.

What you’ll learn

Explore the key findings shaping the future of financial crime compliance:

• The always-on compliance gap – understand how effectively institutions are adapting monitoring and controls as risks, regulations and criminal typologies change.
• The cost of ineffective alerting – discover why 70.8% of respondents say 5% or fewer of investigated alerts result in an escalation or SAR/STR filing.
• Changing regulatory priorities – examine why AI and model governance and the adequacy of technology and systems have become the joint most frequently cited regulatory concerns.
• The AI execution gap – explore why AI and automation is the leading compliance investment priority, while 76.3% of institutions still review alerts manually or with only partial automation.

Download the FinCrime Frontier 2026–27 Report to benchmark where the industry stands today and explore the priorities shaping the next era of financial crime compliance.

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Related resources

Analyst Report - The Forrester Wave™: Financial Crime Management Solutions, Q3 2026

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