India’s Financial Intelligence Unit (FIU) has launched FINnet 2.0, equipped with artificial intelligence and machine learning, to bolster efforts against money laundering and terrorist financing. The upgraded system enhances analytical capabilities, data quality, and compliance monitoring, prioritizing high-risk cases for immediate action. Leveraging advanced analytics and natural language processing, FINnet 2.0 enables sophisticated risk assessment and information dissemination to law enforcement agencies. With stringent security measures in place, including encryption and access controls, the FIU aims to strengthen data confidentiality and security in its fight against financial crimes.