Financial Crime research
100 research papers
Spotlight: Quantifying Cyber Risk in Financial Institutions
To manage cyber risk effectively, financial institutions (FIs) must be able to measure it. This report considers why quantifying cyber risk is increasingly important to FIs as cyber attacks become more frequent and complex, and outlines Chartis’s new and unique approach to cyber risk quantification…
Quarterly Market Intelligence Q4 2016
This document updates the following: Key regulatory and compliance developments Key market events Selected vendor developments
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…
Quarterly Market Intelligence Q3 2016
This Chartis update recaps the following: • Key regulatory and compliance developments • Key market events • Selected vendor updates
Safety in Numbers - Toward a New Methodology for Quantifying Cyber Risk
For financial institutions, safeguarding against cyber attack is now about more than just protection – increasingly it means managing cyber risk effectively across the organization. In modern, diffuse networks, such as those in most large banks, allocating risk across multiple network nodes …
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,…
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…
Quarterly Market Intelligence Q2 2016
This Chartis update recaps the following: • Key regulatory and compliance developments • Key market events • Selected vendor updates