Silent Eight
The future of AI regulation in the US and what it means for compliance
This, the final article in a collaborative series by Chartis Research and Silent Eight, considers the challenges of regulating AI in a changing regulatory, technological and industry landscape.
The third era of alert adjudication
This, the fourth article in a collaborative series by Chartis Research and Silent Eight, considers the journey to the third era of alert adjudication, and how firms can employ innovative AI-powered solutions to lead in this space.
Does the use of AI to combat financial crime satisfy FinCrime regulations?
This, the third article in a collaborative series by Chartis Research and Silent Eight, examines how firms using AI to tackle FinCrime are implementing governance frameworks, ensuring transparency and maintaining human oversight.
Combating financial crime with next-generation natural language processing
This, the second article in a collaborative series by Chartis Research and Silent Eight, examines some of the key challenges financial institutions face when managing FinCrime risks – and how NLP can help.
How AI helps firms get sanctions right
This, the first article in a collaborative series by Chartis Research and Silent Eight, considers the sanctions landscape, the impact that sanctions have had on financial services companies, and how AI can help these firms in this challenging environment.