Custom Insights
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
Stress testing and capital adequacy in banking: tackling the technology challenges
The focus on stress tests as a way to protect against shocks to the financial system intensified after the financial crisis, and stress tests continue to evolve to embody new and emerging risks. For many banks in the US, stress testing offers a way to…
Moving to modular: developing a holistic anti-FinCrime system
A collaborative article by Chartis and AML Partners.
Vendor Analysis: SAS ALM Technology Systems, 2023
This vendor analysis is based on the Chartis quadrant report 'ALM Technology Systems, 2023: Market Update and Vendor Landscape' (published in July 2023). It summarizes the key theses in that report and takes a detailed look at the quadrant positioning…
Vendor Analysis: Nasdaq (Verafin) Payment Risk Solutions, 2023
This vendor analysis is based on the Chartis quadrant report 'Payment Risk Solutions, 2023: Market and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at the quadrant positioning and…
Vendor Analysis: FICO Enterprise Fraud Solutions, 2023
This Vendor Analysis is based on the Chartis quadrant report 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at FICO’s quadrant…
Regulatory Reporting: A Focus on the Challenges and Importance of Data
This is the second in a series of Point of View articles exploring the evolution of regulatory reporting technology and the context in which it is transforming.
