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      REPORT
      Napier AI AML Index
      An in-depth view on AI’s impact of AML
      Company sourced
      27th October 2024
      //Napier AI AML Index

      Napier AI’s data science team, led by award-winning Chief Data Scientist Dr. Janet Bastiman, in collaboration with GlobalData, has created this comprehensive AI / AML Index.

      This report delivers a transparent, explainable view on the cost of compliance on society and financial institutions, while highlighting AI’s potential to enhance AML effectiveness.

      Contact Details
      Napier AI
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      Details
      Geographic Focus
      Asia-Pacific, EMEA, LATAM, North America
      Horizontal Topics
      Artificial Intelligence, Artificial Intelligence - Generative AI e.g. ChatGPT, Risk: Banking Risk, Risk: Financial Risk Management, Risk: Financial Services Risk, Risk: Fraud & Financial Crime, Risk: Governance, Risk and Compliance (GRC), Risk: Know Your Customer / Customer Due Diligence (KYC/CDD), Risk: Operational Risk Management, Risk: RegTech
      Industry
      Capital Markets, Corporate Banking, Life Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management