Financial Crime research

106 research papers

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…

RiskTech100® 2016

Welcome to the Chartis RiskTech100® report 2016. Now in its 10th year, the RiskTech100® is globally acknowledged as the most comprehensive study of the world’s most significant risk and compliance technology companies. This year we’re delighted to have additional insight from our research partners,…

RiskTech100® 2015 - MetricStream Highlights

MetricStream is a developer of enterprise-wide GRC and operational risk management solutions for global corporations in financial services and other industry sectors. Headquartered in Palo Alto, California and founded in 1999, MetricStream has 12 offices and over 1500 employees spread across four…

RiskTech100® 2015 - IBM Highlights

IBM’s risk offerings are an integral part of IBM Analytics, which aligns IBM’s capabilities and expertise to help its clients transform their industries and professions with data. IBM Analytics has in excess of 15,000 consultants, including almost 400 researchers, with 9 dedicated analytics…