Financial Crime research

100 research papers

Chartis RiskTech100® 2014 IBM Vendor Highlights

IBM’s risk offerings are spearheaded by its Business Analytics and Optimization practice. The practice has in excess of 9,000 consultants, including almost 400 researchers, with 9 dedicated analytics solution centers all over the world. IBM’s Risk Analytics division is a leader in enterprise risk…

RiskTech100® 2014

This year we welcome back our research partner for the RiskTech100®, Accenture. Accenture’s perceptive analysis of how the risk technology market is evolving appears in chapter four of this report. We also warmly welcome our media partners, RiskTech Forum and S&P Capital IQ. On the demand side of…

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…