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The rapid pace and unprecedented scale of technological growth in human society has led to the proliferation of mobile technologies and applications that enable modern customers to conduct any activity from anywhere in the world. However, with this rise in transactions comes an increased risk of financial crimes such as money laundering, fraudulent activities, and data breaches. To protect businesses from these risks, a financial crime compliance system is necessary.

Unfortunately, the current global geopolitical landscape is polarized, resulting in a number of incidents where criminals use technology to fund their political agendas, including terrorist activities. Criminals and terrorist groups have become increasingly sophisticated and have moved their activities to the online world. As a result, regulators and businesses must identify, monitor, mitigate, report, and analyze a barrage of fraud, money laundering, and other criminal activities.