U.S. Treasury Launches Data-Driven Approach to AML Enforcement, Border Security
The U.S. Financial Crimes Enforcement Network (FinCEN) announced a sweeping enforcement operation in late December 2025, signaling a new chapter in how the United States will use financial intelligence to confront illicit cross-border activity in years to come. Surpassing simple compliance checks, this concerted effort represented an uptick in use of data analytics to maintain […]
Read More