Tag: Chartis Research

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...

Regulatory reporting across Asia-Pacific is entering a defining period of change, driven by a move towards greater standardisation and the need for more transparent,...

Napier AI, the London-based financial crime compliance specialist, is marking its tenth anniversary with recognition across ten major industry reports. The milestone underscores the company’s...

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.