SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds

News Financial services Reports

Date: 12th Aug, 2025 Source: European Banking Authority (EBA) Country: European Union Original Source

Brief

"On September 12, 2025, the European Banking Authority (EBA) published a Report on the use of technology tools in anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The Report found that nearly half of the identified SupTech tools or projects are already in production, with tangible benefits including improved data quality, enhanced collaboration, and more efficient risk identification."

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European Banking Authority (EBA)

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SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds

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SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds

Brief

European Banking Authority (EBA)

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