Financial Crime research
105 research papers
Financial Crime Risk Management Systems: Know Your Customer
This report is the first part of Chartis’ Financial Crime Risk Management (FCRM) Systems Market Update for 2018. The remaining parts – Enterprise Fraud Solutions, Watchlist/Anti-Money Laundering (AML) Solutions and Trade Surveillance Solutions – will be published later in the year. While previous…
Automating and Enhancing the CLM and KYC Journey in the Digital Age
In the rush to fulfil their Know Your Customer (KYC) and Client Lifecycle management (CLM) obligations1, many Financial Institutions (FIs) have established large compliance departments. Often unwieldy and inefficient, these can comprise thousands of full-time employees (FTEs) engaged in repetitive…
Spotlight on Graph Analytics in Finance
Think of ‘graph analytics’ (GA) and you might think of quants poring over bar graphs and pie charts. In fact, GA is something else entirely: a powerful tool for mapping networks, relationships and interactions between people, organizations and objects. So far GA’s most celebrated uses are in…
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,…
2018 Research Agenda
Research agenda for 2018.
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…
Quarterly Market Intelligence Q3 2017
This Chartis update recaps the following: Key regulatory and compliance developments and notable enforcement actions in Europe, the US and the rest of the world. Key market events. Updates on market structure changes, mergers and acquisitions, and technology and innovation. Selected vendor updates…
Vendor Highlights: Oracle - Financial Crime Risk Management Systems: Market Update 2017
This report provides an independent evaluation and description of Oracle’s leading practices and competitive position. Our analysis is based on information in the Chartis report Financial Crime Risk Management Systems: Market Update 2017, and the RiskTech Quadrants® for enterprise fraud 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…