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
