Ravi Lahoti joins as our AML consulting partner. Learn more
We are proud to welcome Ravi Lahoti, former Principal Officer & Head of AML, HDFC Bank, as our consulting partner for AML. Check out more
Compliance Catalyst Series · October 2026
Where fraud meets compliance
One criminal. One record. One platform.
25 years
of FRAML attempts that mostly failed
6
directions fraud and AML signals reach a bank from
5
stages from minimum cooperation to convergence
Criminals don’t separate fraud from money laundering. Regulators increasingly don’t either. Neither should we.
For 25 years, attempts to merge fraud and AML, from banks to insurers, mostly failed, and the two stayed separate disciplines. They share the same bad actors, the same typologies, the same transaction data and the same mule accounts. In the last three to four years convergence has stopped being a “nice to have” efficiency play and become a strategic imperative.
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