AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Banking Edition)
This report (a collaboration between Chartis and Hawk) explores how financial institutions are adopting, applying and governing artificial intelligence (AI) across their financial crime, fraud and compliance (FCC) functions. The survey examines the current state of and attitudes toward AI, and its expected and realized benefits. It also considers respondents’
expectations for the future, to ascertain where institutions and the industry are on their journey toward AI maturity.
The findings reveal an industry in transition, from early experimentation to strategic deployment.
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