Financial Crime research

94 research papers

Spotlight on Cryptocurrencies

Until very recently, cryptocurrencies – the best-known of which is Bitcoin – were relegated to the margins of finance. In recent months, however, they have become a ubiquitous part of the debate happening between investors, regulators and Financial Institutions (FIs), driven by frothy valuations,…

RiskTech100® 2018 - Vendor Highlights: Fenergo

This report provides an independent evaluation and description of Fenergo’s ranking in Chartis’ RiskTech100® 2018 report. It contains: A vendor profile for Fenergo. Fenergo’s ranking in each assessment category, with supporting explanation. In RiskTech100® 2018, Fenergo was ranked 40 overall,…

RiskTech100® 2018 Winners' Review

Welcome to the Chartis Research RiskTech100® Winners Review', produced in collaboration with Risk.net. Now in their 12th year, the Chartis Research RiskTech100® Rankings are widely regarded as the most comprehensive independent study of the world’s major players in risk and compliance technology…

RiskTech100® 2018

Welcome to RiskTech100® 2018, the flagship report of Chartis Research. Now in its twelfth year, RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech is a fast-moving market, and 2017 has given us…

The Future of Trader Surveillance

Spelling it out Market abuse is a growing concern for financial institutions (FIs). A number of high-profile events (the LIBOR and Foreign Exchange [FX] trading scandals, for example, as well as those connected with the manipulation of ISDAFIX earlier this year) have resulted in hefty fines for FIs…