Collaborative Research

• Analytics

Vendor Analysis: FICO: Artificial Intelligence in Financial Services, 2019

• 29 Mar 2019

• Analytics

Case Study: Loxon and MKB Bank

This report details the implementation of a risk rating/scoring solution by Loxon for MKB Bank, a universal bank based in Hungary.

• 26 Mar 2019

• Analytics

Vendor Analysis: Moody’s Analytics: Technology Solutions for Credit Risk 2.0, 2018

• 15 Feb 2019

• Analytics

AI in RegTech: a quiet upheaval

• 04 Feb 2019

• Analytics

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.

• 24 Jan 2019

• Analytics

Vendor Analysis: Arachnys: RiskTech100 2019

• 21 Dec 2018

• Analytics

Vendor Analysis: FICO: Financial Crime Risk Management Systems: Enterprise Fraud, 2018

• 28 Nov 2018

• Know your customer (KYC)

Vendor Analysis: Pitney Bowes: Financial Crime Risk Management Systems: Know Your Customer

• 26 Nov 2018

• Fraud

Three essential steps to a better FIU

• 19 Nov 2018

• Wealth Management

Vendor Analysis: Bloomberg: Front Office Risk Management Technology

• 19 Oct 2018

• Analytics

Vendor Analysis: Bloomberg: Technology Solutions for Credit Risk 2.0

• 19 Oct 2018

• Know your customer (KYC)

Vendor Analysis: Pega: Financial Crime Risk Management Systems: Know Your Customer

• 03 Oct 2018

• Wealth Management

Vendor Spotlight: Numerix Front Office Risk Management Technology 2018

• 01 Oct 2018

• Banking

Vendor Analysis: Moody’s Analytics - CECL Technology Solutions 2018

• 11 Jul 2018

• Regulatory reporting

Making the most of recovery: High-performance recovery and resolution planning: transforming data architecture with RRP solutions

• 03 Jul 2018

• Banking

Vendor Analysis: Moody’s Analytics - Balance Sheet Management Technology 2018

• 28 Jun 2018

• Client Lifecycle Management

Automating and Enhancing the CLM and KYC Journey in the Digital Age

• 01 Jun 2018

• Regulatory reporting

Counting and Cutting the Cost of Compliance II

• 23 May 2018

• Banking

Risk-Aware Finance and the Changing Nature of Credit

• 24 Apr 2018

• Artificial intelligence (AI)

Demystifying Artificial Intelligence in Risk and Compliance

• 10 Apr 2018

• Regulatory reporting

Counting and Cutting the Cost of Compliance

• 05 Apr 2018

• Financial Risk

RiskTech100® 2018 - Vendor Highlights: Murex

• 15 Mar 2018

• Regulatory reporting

FRTB: delivering on the promise of data-driven insights

• 23 Feb 2018

• Analytics

RiskTech100® 2018 - Vendor Highlights: Fenergo

• 18 Dec 2017