The Market Guide for Anti-Money Laundering 2025* presents key trends and innovations helping banks combat illicit money movements. It highlights how AI and GenAI tools are transforming AML, enabling faster, more effective, and consistent investigations while addressing increasingly sophisticated financial crime.
This year’s analysis shows how public-private partnerships, AI assistants, and holistic vendor solutions converge to deliver measurable operational and regulatory value. From enhanced case investigation to streamlined technology stacks, CIOs are driving a new era of AML transformation where AI and collaboration are embedded into strategy and operations.
Gartner’s analysts emphasize the need to balance faster AI adoption with careful governance, leveraging synergies between banks and public agencies to meet growing demands. We’re thrilled to announce that XTN Cognitive Security has been featured in this space, marking an important milestone in a field where we are deeply committed and constantly progressing. Recognizing our client’s needs and challenges, we have naturally shifted towards a platform that simultaneously tackles fraud and AML concerns (FRAML).
This enables us to provide real-time insights into AML through risk scoring and identifying suspicious behaviors via user behavior analysis. By providing a unified platform to evaluate transaction risk for fraud and AML, we give customers a complete solution, saving on extra costs and easing team workloads.
*Gartner, Market Guide for Anti-Money Laundering, 2025, Pete Redshaw
