The Agentic AI Maturity Spectrum in Financial Crime
As the financial crime and compliance solutions market shifts toward enterprise-wide, platform-led solutions, artificial intelligence (AI), including both generative AI and agentic AI, is the primary force shaping buyers’ priorities. But some vendors are claiming ‘agentic AI’ capabilities that do not, in our opinion, constitute agentic AI.
This research paper, a collaboration with Unit21, provides a tactical framework that buyers of financial crime technology can use to evaluate the maturity of agentic AI. It defines what agentic AI is and what it is not. It defines a maturity spectrum, from basic automation to fully agentic systems, and applies it to five core use cases: AML investigations, network analysis, fraud prevention, sanctions screening and onboarding. Buyers can use this framework to evaluate vendors’ claims with respect to AI, compare capabilities and help them make informed procurement decisions.
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@chartis-research.com or view our subscription options here: https://www.chartis-research.com/static/become-a-member
You are currently unable to print this content. Please contact info@chartis-research.com to find out more.
You are currently unable to copy this content. Please contact info@chartis-research.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.
If you would like to purchase additional rights please email info@chartis-research.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.
If you would like to purchase additional rights please email info@chartis-research.com
