WorkFusion Blog AI for Financial Crime Compliance: It's Easier than You Think

In the recent Celent Dimensions Survey 2025 of 232 Risk & Compliance executives, the top-ranked priority driving IT investment decisions is currently "AI for Efficiency." While some may find prioritizing AI in compliance operations surprising, the fact is AI has been used by financial crime compliance (FCC) programs at banks worldwide since 2016. FCC leaders [...]Visit WorkFusion.This content is property of WorkFusion, Inc. Any unauthorized use is prohibited.