Financial Crime research

105 research papers

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…

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…