GenAI Trends in Financial Crime Compliance

Did you know almost 99% of compliance leaders are using some form of GenAI for at least one aspect of their screening and monitoring?

We surveyed 300 compliance leaders from across financial services to find out how they are integrating generative AI. Discover what they said in this report, including:

• How compliance leaders foresee a rapid, short-term adoption of GenAI over the next 1-2 years
• The range of ways compliance teams are integrating GenAI, from case management to identifying risk
• The lack of consensus regarding the concerns and challenges surrounding GenAI
• Whether compliance leaders prefer to augment or replace legacy systems

Download the report to dig deeper into the full GenAI survey results, and find out how your compliance team compares.