Financial Crime research
105 research papers
Vendor Analysis: FICO: Cyber Risk Quantification Solutions 2019
This Vendor Analysis is based on the Chartis quadrant report Cyber Risk Quantification Solutions, 2019: Market and Vendor Landscape (published in May 2019). This section summarizes the key theses in that report; subsequent sections take a detailed look at FICO’s quadrant positioning and scoring,…
Cyber Risk Quantification Solutions: Market and Vendor Landscape 2019
As the frequency and severity of cyber breaches continue to grow, cyber crime is now one of the biggest challenges facing financial institutions (FIs). Adding to their problems, FIs must also address the growing risk of technology outages – established FIs’ legacy networks and newer challengers’…
Financial Crime Risk Management Systems: Trade Surveillance – Transaction Monitoring 2019
Chartis defines trade surveillance as investigating an organization’s activities for indications of market abuse. This overarching term covers two discrete activities: Transaction monitoring: examining how individuals and institutions conduct trades. Communications surveillance: observing and…
Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
This is Chartis’ first dedicated anti-money laundering (AML) report. It updates the key trends and dynamics in the market, and provides a snapshot of the vendor landscape.
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.
Vendor Analysis: FICO: Financial Crime Risk Management Systems: Enterprise Fraud
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018 (published in October 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at FICO’s quadrant positioning and…
Vendor Analysis: Pitney Bowes: Financial Crime Risk Management Systems: Know Your Customer
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: Know Your Customer; Market Update 2018 (published in August 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Pitney Bowes’ quadrant…
Three essential steps to a better FIU
Financial Institutions (FIs) face an anxious and uncertain future, as they wait for criminals to strike and regulators to descend. Nor can they ignore digital developments, because their customers demand them and criminals exploit them. But tackling these problems requires huge amounts of data,…
Vendor Analysis: Pega: Financial Crime Risk Management Systems: Know Your Customer
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: Know Your Customer; Market Update 2018 (published in August 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Pega’s quadrant positioning and…
Financial Crime Risk Management Systems: Enterprise Fraud 2018
The anti-fraud sector remains a hotbed of risk management activity. As criminals become ever more technically proficient, Financial Institutions (FIs) find themselves in a constant ‘arms race’, attempting to stay one step ahead. In recent years, the main theme in anti-fraud has been diversity. A…