Financial crime research
24 research papers
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
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…
Financial Crime Risk Management Systems - Market Update 2017
Against a background of more financial crime and shifting regulatory pressures, two trends are increasingly shaping Financial Institutions’ (FIs’) Financial Crime Risk Management (FCRM) requirements: Greater volumes of regulatory reports, notably Suspicious Activity Reports (SARs). More complex…
Vendor Highlights: Aravo Solutions - Third-Party Risk Management 2017
This report provides an independent evaluation and description of Aravo Solutions’ leading practices and competitive position. The analysis is based on information in the Chartis Report Enterprise GRC Solutions: Market Update 2017, and the RiskTech Quadrant® for third-party risk management…
Global Risk IT Expenditure in Financial Services 2017
The risk technology landscape continues to evolve, shaped by forces at the macro and micro levels: regulatory pressure, the evolution of technology, macroeconomic and geographic factors and, at the organizational level, cultural, financial and structural changes. This report analyzes how and where…
Spotlight on Trade Surveillance in Energy Trading
Recent regulations designed to tackle abuse and misconduct in trading markets now require many firms to install surveillance systems to monitor their trading activity. But for most trading firms, actually achieving this is far from straightforward. This report takes a brief look at the new…
Vendor Highlights: NICE Actimize - Chartis RiskTech100 Highlights
This report provides an independent evaluation and description of NICE Actimize’s ranking in Chartis’s RiskTech100® 2017 report. It contains: A vendor profile for NICE Actimize. NICE Actimize’s ranking in each assessment category, with supporting explanation. In RiskTech100® 2017, NICE Actimize was…
RiskTech100® 2017
Welcome to Chartis’s RiskTech100® report for 2017. Now in its eleventh year, the RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. This year we’re delighted to feature additional insight from our…
Spotlight on KYC
Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with their banker and copies of documents are…
Preparing for MAD II
The second EU Market Abuse Directive (MAD II) is due to come into force in July 2016. In analyzing the level of preparation of financial institutions (FIs), it is clear that the majority are unprepared for the 2016 deadline. They are still in the process of performing their risk analysis, and then…