FIS has made its AML investigations agent, built with Anthropic, available to any US bank, with Amalgamated Bank deploying it. The performance figures so far are the bank's projections, including a 98% cut in Level 2 case time.
Perspective Coverage
3 publishers
- Builder
- Builder 24%
- Operator
- Operator 48%
- Investor
- Investor 28%
Reality
- Evidence30
- Adoption10
- Hype gap+35
- Incentives70
- Confidence70
WorkFusion lets banks buy its financial-crime agents as a managed service from partners such as Deloitte
WorkFusion now offers its financial-crime AI agents through four delivery routes, including a managed service run by partner consultancies. The route a bank picks decides who employs the analysts and who is paid for the outcome.
Reality
- Evidence35
- Adoption
- Not scored
- Hype gap+35
- Incentives75
- Confidence45
Socure's round prices a 63% grower at roughly 14 times ARR, and the agentic investigation platform it bought sells an 80% cut in cost per case, which is a promise to deflate the budget it is sold into.
Perspective Coverage
4 publishers
- Builder
- Builder 21%
- Operator
- Operator 36%
- Investor
- Investor 43%
Reality
- Evidence58
- Adoption62
- Hype gap+25
- Incentives70
- Confidence60
Cutting A7A5's route into liquid stablecoins took its daily volume down 96%
Leaked files put $6.9 billion of the Kremlin-linked A7 network's money through correspondent banks, while TRM counts $166 billion of A7-linked crypto volume. After the sanctions, the daily turnover of its ruble token fell 96%.
Reality
- Evidence58
- Adoption61
- Hype gap+14
- Incentives72
- Confidence52
Justice Department investigates whether Binance let Iran-linked trading run on its platform
Bloomberg Law and Reuters report that the Manhattan US attorney's office is among the agencies examining Iran-linked trading at Binance. The exchange recorded $11.4 trillion in volume in the first half of 2026.
Reality
- Evidence45
- Adoption58
- Hype gap+10
- Incentives72
- Confidence55
WSJ puts Lagarde inside a Greek licensing call the ECB has no power to make
Binance spent about 18 months on its Greek MiCA file and withdrew it on June 24, a week before the deadline, after Greek officials had already told ESMA the regulator intended to approve.
Reality
- Evidence45
- Adoption72
- Hype gap+18
- Incentives62
- Confidence50
buildOne report1 publisher Footprint raises $25M for compliance agents that log a citation and a timestamp per step
QED led the round and MUFG joined as one of four new investors. Under Trust Fabric, a human reviewer has to approve a finding before later investigations can reuse it.
Reality
- Evidence48
- Adoption30
- Hype gap+27
- Incentives72
- Confidence55
Neo4j aims its Palantir Gotham alternative at bank and insurer fraud desks
Neo4j's first product since closing the GraphAware deal in August turns financial crime work into four workflow stages running over one graph joined from the separate systems a bank already has.
Reality
- Evidence40
- Adoption22
- Hype gap+34
- Incentives74
- Confidence50
The figure aggregates 33,904 Bank Secrecy Act reports that FinCEN says may include attempts, duplicates and transfers in both directions, so it measures monitoring workload at crypto-exposed filers more than money lost.
Reality
- Evidence62
- Adoption58
- Hype gap+40
- Incentives55
- Confidence62