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title: "United States (Federal National) — Compliance Technology & Active Defence | Financial Integrity Monitor"
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description: "United States (Federal National) — Compliance Technology & Active Defence: D6 Compliance Technology & Active Defence US compliance-technology posture is mixed this cycle: FinCEN's CDD Rule Account Opening Exceptive Relief Order (Feb 2026) pulls back from p"
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# United States (Federal National) — Compliance Technology & Active Defence | Financial Integrity Monitor

United States (Federal National) (US) · Module Detail

# United States (Federal National): Compliance Technology & Active Defence

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US compliance-technology posture is mixed this cycle: FinCEN's CDD Rule Account Opening Exceptive Relief Order (Feb 2026) pulls back from perpetual-KYC re-verification even as the pending AML/CFT Program NPRM (comment period closed June 2026) proposes RegTech/innovation accommodations within a modernized, risk-based BSA program-requirements framework.