AI in Financial Crime Compliance: Charting the Path from Pilot to Maturity
A Global Payments Report by Chartis and Hawk
Launching November 11
Hawk and Chartis bring you a new report on the adoption of AI by payment firms globally in their financial crime and compliance programs.
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 payment firms are prioritizing their next AI investments
