Chartis: Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management

This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.

The FIU’s foundation

As explored in the report preceding this one, Three essential steps to a better FIU (published in November 2018), a technology-driven Financial Investigation Unit (FIU) can prove highly beneficial in bolstering a Financial

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