Financial Crime research
103 research papers
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…
Quarterly Market Intelligence Q1 2017
This Chartis update recaps the following: • Key regulatory and compliance developments • Key market events • Selected vendor updates
Vendor Highlights: Aravo Solutions - Third-Party Risk Management 2017
This report provides an independent evaluation and description of Aravo Solutions’ leading practices and competitive position. The analysis is based on information in the Chartis Report Enterprise GRC Solutions: Market Update 2017, and the RiskTech Quadrant® for third-party risk management…
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…