
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.

Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
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.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025.
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!
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
Reach out to us for more information!
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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
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!

Everest Group's Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025
Join us at Global Fintech Fest 2025 in Mumbai and let's drive the future of financial crime compliance together!