Tag: Chartis

How banks are using AI in financial crime and compliance

Artificial intelligence has moved firmly into the mainstream of bank compliance operations, according to new research carried out by Hawk and Chartis. The study shows...

Agentic AI set to transform financial crime operations

Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to...

Where banks will invest in generative and agentic AI in 2026

Banks are preparing for a major increase in artificial intelligence investment as they look toward 2026, with compliance and risk teams firmly at the...

How banks and FinTechs are scaling AI in financial crime

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...

AI regulation shifts as banks push for adoption

Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation. New...

Chartis and Hawk reveal AI’s compliance breakthrough

A new global study from Chartis and Hawk has revealed that FinTech and payment companies are entering a more advanced stage of artificial intelligence...

Experian launches new GenAI tool for model management

Experian, a global leader in data, analytics, and credit reporting, has launched the Experian Assistant for Model Risk Management, an AI-powered tool designed to...

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