Search results

Found 2 results on "Chartis Research"

New research shows banks investing in AI for FCC programmes

New research shows banks investing in AI for FCC programmes

06 Nov 2025 / 5 min read / Fraud and Fincrime

New research from Hawk and Chartis Research has revealed that banks have started to invest more in AI across financial crime and compliance (FCC) programmes.

NewsFraud and Fincrime

Accuity boosts screening and alert management platform with new functionalities

01 Oct 2019 / 5 min read / Payments
Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.
NewsPayments
Per page
1 to 2 of 2
the paypers logo

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.



No part of this site can be reproduced without explicit permission of The Paypers (v2.7).

Privacy Policy / Cookie Statement

Copyright