By PAUL O’DONOGHUE, Senior Correspondent
AI is rapidly overhauling the world of financial crime and compliance, with companies pouring money into the new technology.
A survey from AML Intelligence and NICE Actimize will reveal how firms are investing in AI.
The study is available [HERE]. Respondents will get exclusive early access to the results.
These results will show which financial crime capabilities, such as KYC and payments screening, they are prioritizing.
Additionally, the findings will reveal:
- Which AI-enabled capabilities financial institutions are targeting for investment over the coming 12 months.
- The top barriers to scaling the technology.
- How companies are measuring ROI from AI investment.
As well as receiving exclusive survey insights, respondents will also be entered into a draw to win one of three guest passes to ‘European Anti-Financial Crime Summit 2027‘ in Dublin. At the summit, one of the most important events in the global Anti-Fraud and AML calendar, attendees can meet hundreds of C-suite leaders in AML, compliance and anti-financial crime.
Michael Barrett, Vice President of AML Product Management at NICE Actimize, said the future of AI in financial crime and compliance “should be shaped by the people closest to the work”.
“These are the compliance leaders, investigators, technologists, and risk professionals navigating this transformation every day,” he said.
“This survey is our opportunity to listen, learn and bring forward practitioner insights that can help the industry move from experimentation to responsible, scalable impact.”
To participate in the survey, click [HERE].
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