Financial Crime research

106 research papers

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…

Cyber Risk Management in Financial Services 2016

The threat of a cyber attack has moved up the agenda at financial institutions (FIs) after a number of high profile attacks involving data breaches, ransom demands, distributed denial of service (DDoS) attacks and other hacks. Examples include the Carbanak gang that stole $1bn from 100 banks across…

Financial Crime Risk Management Systems 2016

This report is an update to Chartis’s 2014 report on Financial Crime Risk Management Solutions.  Key updates: Financial Intelligence Units (FIUs) are proving their value. FCRM is struggling from a lack of industry expertise. Data management is a key challenge. New risks are appearing all the time,…