Tag: Chartis Research

Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...

Despite years of investment in AI and advanced analytics, most financial institutions are still fighting fires rather than preventing them. That is the blunt assessment...

Asia-Pacific’s regulatory reporting landscape is undergoing a significant transformation as the region moves away from long-standing fragmentation toward a more coordinated and technology-driven model....

Napier AI, the London-based financial crime compliance technology firm, is celebrating its tenth anniversary by earning recognition across ten leading industry reports. The milestone highlights...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

Over a quarter of financial services firms expect to save more than $4m annually in compliance operations by adopting agentic AI, according to new...

Hawk, a leader in AI-powered fraud prevention and anti-money laundering (AML) solutions, has appointed Hrishi Talwar as vice president of product, fraud.