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UK anti-money laundering technology in banking

UK Banks Brace for Battle With Increasingly Sophisticated Money Laundering Networks

June 19 2025

UK financial institutions are stepping up their fight against money laundering and fraud, but the threat is evolving fast. According to BioCatch’s inaugural Dark Economy Survey, 65% of UK fraud and compliance leaders believe criminal enterprises are now more sophisticated at laundering money than the banks trying to catch them.

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