Fraud and money laundering tactics are increasing in frequency and complexity, which puts financial services organizations and their clients at risk for data exposure and other security threats. New technologies and an increased reliance on third-party vendors give fraudsters more chances to access sensitive data and businesses need to be aware of what tactics they are using and how to prevent them.

ProSight has compiled a list of key BSA/AML trends financial services organizations should look out for in 2026.

• FinCen final rule
• Artificial intelligence
• Fraud schemes
• Customer due diligence