Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management
This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.
In analyzing model validation solutions and technology, the main themes are diversity, specificity and maturity.
Research agenda for 2019.
Welcome to Big Bets, a briefing from Chartis Research that explores the five big themes we believe will shape the RiskTech marketplace in 2019.
FIs can take advantage of a slowing tide of regulation to refit their regulatory engines and innovate in areas that upcoming rules will target.
Research agenda for 2018.