---
title: "AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity"
description: Download the latest report from Chartis and Hawk to uncover how far institutions have come in adopting, applying, and governing AI across financial crime, fraud, and compliance functions. The findings reveal an industry eager to evolve — yet still early in its AI maturity journey.
---

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# Hawk GmbH

# Hawk GmbH

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### AI in Financial Crime & Compliance: Charting the Path from Pilot to Maturity, Payments & FinTech Edition

A Global Report by Chartis and Hawk

[Download the report](https://insights.hawk.ai/chartis-path-to-ai-research-payment#download-form)

![chartis-tablet payments2](https://insights.hawk.ai/hs-fs/hubfs/chartis-tablet%20payments2.png?width=540&name=chartis-tablet%20payments2.png "chartis-tablet payments2")

 

Global research from Hawk and Chartis reveals how **Payment and FinTech companies** are entering a new stage of artificial intelligence (AI) maturity, using advanced technologies to improve detection, streamline investigations, and reinforce compliance.

This report uncovers how payment companies are applying Machine Learning, Generative AI, and Agentic AI to transform the speed, precision, and scalability of their compliance programs.

 

**Key Findings:**

**AI Delivers Tangible ROI**

- **Detection accuracy** ranks as the #1 benefit of AI, cited by over half of firms surveyed
- **Faster investigations** and **reduced operational costs** follow closely behind
- **73%** of payment firms already report AML cost savings, and nearly one-third of responders expects the savings to exceed **$5 million** within the next year

### **Firms Optimistic on GenAI & Agentic AI**

- **94%** of respondents expect AI investment to increase
- 88% say they will increase investment in **GenAI,** particularly to realize benefits in document and data processing and improved investigative efficiency
- 84% will invest in **Agentic AI**, with gains expected in case investigations and SAR drafting

**Why it Matters:**

**AI is no longer experimental — it’s essential.**  
And the players that master scaling will lead the next generation of compliance innovation.

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![Report](https://insights.hawk.ai/hs-fs/hubfs/Report.png?width=400&height=254&name=Report.png)

### Learn More

##### How are Banks Charting Their Path From Pilot to Maturity? Read more in our companion report [here](https://insights.hawk.ai/chartis-path-to-ai-research-banking).

[Download Banking Edition](https://insights.hawk.ai/chartis-path-to-ai-research-banking)

 

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