Financial Crime research

106 research papers

Global Risk IT Expenditure 2014-15

In this report, Chartis provides an overview of the risk technology market and forecasts future expenditure growth for the sector as a whole and for specific functions.The report analyzes the market in a bottom-up manner to cover the market for risk technology in different geographies, vertical…

FircoSoft Vendor Highlights Report

In the past, many firms felt powerless to prevent financial crime and simply wrote it off as the cost of doing business. In the last two decades, however, the combination of greater regulatory pressure and the increased costs of financial crime to firms have led to financial crime management…

Anti-Money Laundering Solutions 2013

Anti-money laundering (AML) solutions were originally implemented by financial institutions in response to the first wave of money laundering regulations in the late 1980s and early 1990s. However, in the past five years, there has been renewed interest in AML solutions and a fresh wave of…

IBM Vendor Highlights - RiskTech100 2012

IBM’s risk offerings are spearheaded by its Business Analytics and Optimization practice. The practice has in excess of 9,000 consultants, including almost 300 researchers, based in a network of analytics solution centers all over the world. IBM’s Risk Analytics division is a leader in enterprise…