In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

The global crime risk report market size is expected to reach USD 30.28 billion in 2030 and is projected to grow at a CAGR of 21.5% from 2025 to 2030. Growing threats from internal and external ...

Indeed, as found in our 2024 report, ‘Financial Crimes and Land Conversion: Uncovering Risk for Financial Institutions’, almost half of financial institutions surveyed reported operating with or in ...

the leading independent provider of global financial and risk advisory solutions, has today released the 2025 Financial Crime Report, finding that 96% of executives in India across financial and ...

In India, 76 per cent of respondents cite cybersecurity threats as the main driver of financial crime risk, while 72 per cent point to increased use of AI by criminals. Despite these growing ...

and introduces the Secretariat Economic Crime Index (SECI)—a groundbreaking new country-by-country risk assessment measuring financial and economic crime factors impacting business viability.