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Financial Crime Landscape in Singapore: Emerging Trends and Countermeasures
As a leading global financial centre, Singapore faces unique challenges in combating financial crime. Despite a stringent regulatory framework aligned with FATF standards, evolving threats in cross-border remittances, digital finance, and payments demand proactive measures. In Q4 2024, notable trends shaped Singapore’s financial crime landscape.Drawing from insights within the Anti-Financial Crime (AFC) Ecosystem, reports from the Monetary Authority of Singapore (MAS), and intelligence from the Singapore Police Force’s Cybercrime Command, this report provides a comprehensive analysis of these trends. Singapore’s capacity to stay resilient lies in innovative regulatory policies and enhanced cross-sector collaboration, positioning it well to counter emerging financial crime threats effectively.Download your copy of the report today.
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Q3 2025 FinCrime Landscape Report | Australia
The Q3 2025 FinCrime Landscape Report: Australia analyses how emerging technologies and real-time payment systems are redefining financial crime risks. Developed in collaboration with experts from the AFC Ecosystem, the report highlights two dominant threats — deepfake-enabled scams and account takeover (ATO) fraud — and their evolution into full-fledged laundering pipelines. It provides detailed scenarios, transaction-level red flags, and actionable recommendations to help financial institutions strengthen their defences and detect fraud with greater accuracy and speed.
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
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Q3 2025 FinCrime Landscape Report | Australia
The Q3 2025 FinCrime Landscape Report: Australia analyses how emerging technologies and real-time payment systems are redefining financial crime risks. Developed in collaboration with experts from the AFC Ecosystem, the report highlights two dominant threats — deepfake-enabled scams and account takeover (ATO) fraud — and their evolution into full-fledged laundering pipelines. It provides detailed scenarios, transaction-level red flags, and actionable recommendations to help financial institutions strengthen their defences and detect fraud with greater accuracy and speed.
Q2 2025 Financial Crime Landscape Report: Australia & New Zealand Copy
Explore key insights from the Q2 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.
Q1 2025 Financial Crime Landscape Report: Australia & New Zealand
Explore key insights from the Q1 2025 Australia Financial Crime Landscape Report, compiled by the AFC Ecosystem. This exclusive industry report reveals the top financial crime threats—including investment scams and real-time payment laundering—and how regional banks and fintechs are responding. Learn how Tookitaki’s AI-powered compliance platform helps financial institutions stay ahead of emerging risks, reduce false positives, and meet rising regulatory expectations in Australia and New Zealand.