Anti-Money Laundering (AML) refers to the laws, policies, and technologies designed to prevent criminals from disguising illegal earnings as legitimate income. Banks, financial institutions, and businesses are required to implement AML strategies to detect suspicious transactions and report them to regulators.

Advanced analytics, AI, and compliance software now play a major role in identifying unusual patterns in financial data. With financial crimes on the rise, AML safeguards are critical for protecting the integrity of the global economy. Strong AML measures not only ensure compliance with regulations but also build trust among customers and stakeholders.