Ahmad Kataf

This report (a collaboration between Chartis and GBG) explores the global shift toward more automated, AI-led fraud risk management. Across all regions, institutions expect to increase investment in AI and machine learning over the next two years, reinforcing a move away from rule-based scenarios and toward more advanced detection, decisioning and operational efficiency.

This report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions. In the report, we update and expand on our previous research, focusing on solutions for sanctions (name and transaction) screening and the monitoring of adverse media and its related elements. You need to sign in to use this feature. If you don’t have a Chartis account, please register for an account. Sign in

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