New Discai whitepaper reveals pressing AML challenges, market trends and the role of AI

With up to €1.58 trillion laundered globally each year, and less than 1.1% ever recovered, the need to strengthen anti-money laundering (AML) frameworks has never been greater.

Discai has launched a major new whitepaper on the state of AML: Trusted AI in AML: a blueprint for success. At more than 60 pages, it provides a complete overview of the growing pressures facing financial institutions and how trusted AI can help address them.

Data-driven insights

The whitepaper includes a wide range of critical industry statistics — from AI adoption rates, fraud trends and AML fines to staffing, training, false positive rates and technology costs. It also explains key AML terminology and provides real-world examples and case stories: all the evidence and practical insights financial institutions need to understand and respond to AML challenges effectively.

Expert perspectives

The publication combines market insights with contributions from leading experts across KBC Group, including Compliance and Ethics advisors, the General Manager Financial Crime, the Senior General Manager Compliance, and an AMLCO.

Who should read it

This guide is essential for compliance officers, risk managers, business leaders and technology teams looking to strengthen AML frameworks, improve operational efficiency, and meet regulatory expectations.

Download the whitepaper

Access the full whitepaper here.