Financial Crime Mitigation with MongoDB / Series Overview
MongoDB, Tuesday, November 3rd, 2026
MongoDB launches a five-part series on building anti-financial crime platforms for fraud and AML with MongoDB.
This first post introduces MongoDB's Financial Crime Mitigation series, aimed at helping institutions build platforms that keep pace with AI-assisted adversaries.
It notes that instant payments, open finance APIs and mobile onboarding have opened new attack routes and require real-time detection.
Citing the Global Financial and Economic Crime Outlook, it says financial crime losses could exceed $2 trillion a year, or about 3.5 percent of global GDP, and may reach $6 trillion by 2030.
It also points to compliance burdens such as investigating false positives and filing suspicious activity reports.