AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Payment and FinTech Edition)
This study (a collaboration between Chartis and Hawk) examines how payment and FinTech firms are adopting artificial intelligence (AI) across their financial crime, fraud and compliance functions. A companion piece, the Banking Edition, analyzes corresponding insights in the banking sector.
The findings reveal an ecosystem that is moving from experimentation toward scaled operational use, with strong optimism about AI’s potential and a growing focus on governance and integration.
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