🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Full-Suite AML Platform

End-to-end AML compliance platforms covering TM, case management, KYC and regulatory reporting

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FICO

FICO

Full-Suite AML Platform
Sanctions
PEP
KYC/eKYC
Case Mgmt
IDV
Liveness
AI/ML
API
Real-time
North America
Cloud, Hybrid, On-Premise, SaaS
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367Total AML Vendors
186Full-Suite Platforms
102KYC / IDV Tools
85%With AI/ML Capabilities
60+Countries Represented
18Features Per Vendor
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