Collaborative Research
The future is now: Corralling diversity and complexity with ‘climate digital twin’ technology
This document, a collaborative paper by Chartis Research and Riskthinking.AI, considers Riskthinking.AI and its solutions in the context of Chartis’ ClimateRisk50 2024 report.
Beyond KYC – the expansion of the onboarding universe
A collaborative paper by Chartis Research and Dun & Bradstreet
Combating financial crime with next-generation natural language processing
This, the second article in a collaborative series by Chartis Research and Silent Eight, examines some of the key challenges financial institutions face when managing FinCrime risks – and how NLP can help.
Vendor Analysis: LexisNexis® Risk Solutions - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis is based on the Chartis quadrant report AML Transaction Monitoring Solutions, 2024: Quadrant Update (published in October 2024). It summarizes the key theses in that report and takes a detailed look at LexisNexis Risk Solutions’…
Vendor Analysis: SAS - Model Risk Management Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Model Risk Management Solutions, 2024.'
Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions
This paper compares key AI/ML risks and risk cultures between Silicon Valley and the financial services industry, exploring the nature of AI/ML models and the nuances of model risk.
How AI helps firms get sanctions right
This, the first article in a collaborative series by Chartis Research and Silent Eight, considers the sanctions landscape, the impact that sanctions have had on financial services companies, and how AI can help these firms in this challenging environment.
Vendor Analysis: Dun & Bradstreet - KYC Data Solutions, 2024
This Vendor Analysis takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring in the report 'KYC Data and Solutions, 2024.'
Vendor Analysis: SAS - ALM Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'ALM Solutions, 2024.'
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'AML Transaction Monitoring Solutions, 2024: Quadrant Update.'
Vendor Analysis: S&P Global - Third-Party Risk Solutions, 2024
This report takes a detailed look at S&P Global’s quadrant positioning and scoring in 'Integrated GRC Solutions, 2024: Market Update and Vendor Landscape.'
Vendor Analysis: SAS - Enterprise and Payment Fraud Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape.'
Vendor Analysis: S&P Global Market Intelligence - CLM Solutions for Corporate and Investment Banking, 2024
This report takes a detailed look at S&P Global Market Intelligence’s quadrant positioning and scoring for 'CLM Solutions for Corporate and Investment Banking, 2024,' and Chartis’ underlying opinion and analysis.
Vendor Analysis: Opensee - Market Risk Solutions
This Vendor Analysis takes a detailed look at Opensee’s quadrant positioning and scoring in the report 'Market Risk Solutions, 2023: Market and Vendor Landscape.'
Chartis Market View: ESG and Climate Risk Survey
In collaboration with BCT Digital, Chartis surveyed 77 ESG and climate risk practitioners across the global financial services sector. This report provides the results of that survey, and an update on key market forces.
Automation and AI in GRC: Regulatory Inventory Solutions for Financial Services
Developed with input from CUBE and SureStep.
Vendor Analysis: SAS - FRAML Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'FRAML Solutions, 2023: Market and Vendor Landscape.'
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'AML Transaction Monitoring Solutions, 2023: Market and Vendor Landscape.'
Integrating ESG into Supplier Risk Management
A collaborative article by Chartis and Dun & Bradstreet.
Vendor Analysis: SAS - Credit Portfolio Management Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'Credit Portfolio Management Solutions, 2023: Market and Vendor Landscape.'
