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Unlocking agentic value: a new investment discipline for the agentic era
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Jitendra Mohan, Sanjay Gajendra and Casey Morrison from the United States named EY World Entrepreneur Of The Year™ 2026
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How AI drove Daikin’s business transformation from complexity to agility
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Disrupting financial crime
As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.
Our latest thinking
Four regulatory priorities to drive financial institutions' focus in 2025
Our Global Financial Services Regulatory Outlook has four regulatory priorities to drive financial institutions' focus in 2025. Download the report.
How Cognitive Investigator is taking a bite out of financial crime
Discover how EY teams helped a global bank implement advanced technologies to improve quality and consistency as they fight financial crime.
How EY can help
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Our services help in identifying suspicious financial activity and improving the efficiency of your AML processes.
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The EY Regulatory Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape.
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Our market abuse surveillance team can help build your capabilities to detect, monitor and report suspicious transaction activities. Learn more.
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Leverage our skilled teams, innovative technology and flexible global deliver systems to help manage financial crime cost-effectively and sustainably.
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Our Trade Risk Analytics Compliance Kit (TRACK) offers next-generation transaction monitoring to address the unique, complex risks in international trade finance.
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Odyssey-integrated trader surveillance offers next-generation analytics to help banks manage the risk of market abuse and trader misconduct.
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Technology-led offerings providing increased effectiveness and efficiency for financial institutions.
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