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ABA: The American Bankers Association
Industry Insight

Evolving AML/CFT threats: What to watch for in 2026

  • Brought to you by Abrigo
  • Published October 23, 2025

Financial crime won't slow down in 2026. Criminals are using advanced technology to make their schemes more challenging to detect. From deepfakes and crypto scams to human trafficking and organized crime networks, new tactics are surfacing every day. For compliance teams, this means it’s not enough to rely solely on traditional transaction monitoring.

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Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. We also offer banks the only ABA-endorsed solutions for CECL compliance, giving institutions confidence as they make the accounting transition. Make Big Things Happen. Get started at abrigo.com.

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