Innovative Technologies to Counter Illicit Finance

2026

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AI-generated summary

1) This report details innovative technologies and strategies to combat illicit finance within the digital asset ecosystem, crucial for maintaining U.S. financial security and integrity.
2) * Explores the use of Artificial Intelligence (AI), Digital Identity, Blockchain Monitoring, and APIs to detect and prevent financial crime.
* Assesses risks and vulnerabilities associated with digital assets and identifies key threats from illicit actors.
* Provides policy priorities and recommendations for promoting responsible innovation and strengthening AML/CFT frameworks.
3) Digital Assets, Illicit Finance, Technology, AML/CFT, Innovation

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