SymphonyAI：2024年未开发的潜力：人工智能驱动的驱动的亚洲金融犯罪合规转型成熟度、应用与趋势研究报告（英文版）

I n a world where financial crime continues to evolve at an unprecedented pace, financial institutions (FIs) must arm themselves with the most powerful tools to stay ahead. Enter Artificial Intelligence (AI)—technology that revolutionises the way financial services detect risk, manage risk, ensure compliance and stay ahead of criminals, costs, and community expectations. But as exciting as the potential may be, the reality on the ground tells a more complex story. AI is not new to the financi