Anti-Money Laundering (AML) research
15 research papers
Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
This is Chartis’ first dedicated anti-money laundering (AML) report. It updates the key trends and dynamics in the market, and provides a snapshot of the vendor landscape.
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: 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…
Financial Crime Risk Management Systems 2016 - Oracle Vendor Highlights
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,…
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,…
Financial Crime Risk Management Systems 2014 - Oracle Vendor Highlights
In recent years financial institutions (FIs) have been subject to dramatic increases in fines for regulatory violations imposed by an ever-growing array of authorities. As such, FIs need to be prepared to be scrutinized by the regulators in every country and region in which they have a presence…
Financial Crime Risk Management Systems 2014
In recent years financial institutions (FIs) have been the subject of dramatic increases in fines for regulatory violations imposed by an ever-growing array of authorities. As such, FIs need to be prepared to be scrutinized by the regulators in every country and region in which they have a presence…
The Evolution of Crime Analytics – Leading Practices from Wynyard
The accessibility and availability of electronic communications have greatly increased the potential for crime. Not only is technology more widely available to potential criminals, but also the potential scale of losses to companies has broadened. Crime analytics serves a two-fold purpose – to…
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…