Presentation Slot: From Intelligence to Control: Solving the hidden FinCrime detection gap with intelligence

Most financial institutions have access to excellent regulatory intelligence. The opportunity lies in doing more with it. The journey from typology to live detection rule is difficult and lengthily - meaning valuable insight from industry bodies, FIUs, and enforcement actions rarely translates into updated controls. Always-on compliance is changing that dynamic, giving institutions a practical model for continuously converting regulatory intelligence into calibrated, active detection.