
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
AI is fab, but compliance teams still need a rules-based approach
AI is fab, but compliance teams still need a rules-based approach
AI is fab, but compliance teams still need a rules-based approach
AI is fab, but compliance teams still need a rules-based approach




In a recent article published by Banking Risk and Regulation, a dedicated resource from Financial Times Group Specialist, Chrisol Correia, our Chief Strategy Officer, highlights the role of artificial intelligence (AI) in compliance functions, with a focus on areas like anti-money laundering and counter-terrorist financing.
While AI offers increased effectiveness, there's a growing concern about its explainability. AI decisions can be intricate and hard to grasp, raising doubts among regulators and customers. Read more to understand how a hybrid approach, combining traditional rules-based compliance with AI-powered solutions, can effectively address this concern.

Explore our compliance solutions
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Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo

Explore our compliance solutions
Reach out to us for more information!
Request a Demo



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© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025



Solutions
Industries
Resources
© Facctum 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025