Sweden FI’s latest report warns that FC risks remain high in 2026 across banks, payments, e-money and crypto, driven by organised crime and digitalisation, with risk levels higher than 5 years ago

The report highlights that these sectors continue to be exploited in organised crime schemes, with digitalisation and innovation creating new opportunities for illicit activity. FI also flags risks linked to misuse of financial companies and internal enablers. FI’s 2026 assessment finds that the risk level in the financial sector has increased compared to five years ago, driven mainly by the growing threat of organised crime, reinforcing the need for stronger AML…