Financial Crime research

100 research papers

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…

RiskTech100® 2015

Welcome to the Chartis RiskTech100® report. Now in its ninth 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,…

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…