AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity

A Global Banking Report by Chartis and Hawk

 

Launching November 4 

Hawk and Chartis bring you a new report on the adoption of AI by banks globally in their financial crime and compliance functions. 

The report will cover:

✅ Current status of AI adoption across AML, fraud, and other functions

✅ Types of AI being used: machine learning, generative AI, agentic AI

✅ Top AI benefits over the past three years — both expected and realized

✅ Annual cost savings from AI, including real ROI figures

✅ Challenges in adopting AI within FCC, and how they’re evolving

✅ Where banks are prioritizing their next AI investments