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INSIGHT: Where will financial crime compliance teams focus AI investment in 2027?

People enjoy the Manhattan skyline during sunset, from the Top of the Rock observation deck, at Rockefeller Center, in New York, U.S., June 28, 2022. REUTERS/Athit Perawongmetha/File Photo

By PAUL O’DONOGHUE, Senior Correspondent

FROM KYC to alert triage, financial institutions are overhauling a range of compliance functions with AI in 2027.

A new survey from AML Intelligence and NICE Actimize will explore which AI-enabled capabilities firms will prioritise over the next 12-18 months. It will also reveal what is holding companies back and how they measure returns on their investments.

Respondents will receive exclusive early access to the findings. They will also be entered into a draw to win one of three guest passes to the European Anti-Financial Crime Summit 2027 in Dublin.

Take the survey HERE.

Financial crime and compliance professionals are invited to take part and share their views.

Key AI capabilities for compliance

The survey will also examine:

  • Which AI-enabled capabilities companies are currently using for their systems 
  • How ROI measurements influences AI adoption decisions
  • The AI governance capabilities which compliance teams are prioritising

Additionally, it will reveal how AI adoption is impacting financial crime and compliance staffing at financial institutions.

Respondents include compliance leaders, investigators, technologists, and risk professionals.

The results will collect practitioner insights which can help the industry move from experimentation to scalable impact.

To get early access to the findings go HERE.

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