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Chartis Path to AI Payment

New Report: Payment and FinTech Firms Scale AI Adoption, with GenAI and Agentic AI Set to Automate Compliance Workflows

Read about AI-enabled compliance for FinTech and Payment Firms in the new industry report by Hawk and Chartis.

Chartis Report Path to AI Banks

New Report: Financial Crime Compliance Enters New Era — Banks Scale AI for Results in Accuracy and Operational Efficiency

Read about AI-enabled compliance in the new industry report by Hawk and Chartis.

Hawk announces agentic AI whitepaper

Hawk Unveils Guide to Agentic AI for Financial Crime and Compliance

Hawk's new whitepaper highlights how agentic AI is poised to fundamentally change how banks and payment firms combat financial crime.

Celent FRAML Report

New Report on AML & Fraud Convergence Shows Mid-Market Banks & Credit Unions Are Embracing FRAML

New report from Celent and Hawk shows that over half (53%) of US mid-market banks and credit unions are looking to expand their convergence of anti-money laundering and fraud prevention.

AML for cryptocurrency whitepaper

AML for Cryptocurrency: Combining Blockchain Analytics with Real-Time Transaction Monitoring

Find out how cryptocurrency firms can combine blockchain analytics tools with AML transaction monitoring solutions to detect money-laundering.
 

Hawk Deloitte Whitepaper on AI Overlay

How Overlays Help Leverage AI in Anti-Financial Crime

Deloitte and Hawk have written a new white paper about how financial institutions can use overlays to leverage AI without disrupting operations by ripping and replacing their legacy systems. 

EU AI Act New

What the EU AI Act Means for AML and Fraud Prevention

Learn how the EU AI Act could impact banking AML and fraud processes, and how technology can address its requirements.