Financial Crime research

100 research papers

Anti-Money Laundering Solutions 2013

Anti-money laundering (AML) solutions were originally implemented by financial institutions in response to the first wave of money laundering regulations in the late 1980s and early 1990s. However, in the past five years, there has been renewed interest in AML solutions and a fresh wave of…

IBM Vendor Highlights - RiskTech100 2012

IBM’s risk offerings are spearheaded by its Business Analytics and Optimization practice. The practice has in excess of 9,000 consultants, including almost 300 researchers, based in a network of analytics solution centers all over the world. IBM’s Risk Analytics division is a leader in enterprise…

Wolters Kluwer FS Vendor Highlights - RiskTech100 2012

Wolters Kluwer Financial Services is a leading worldwide provider of finance, risk, compliance and audit technology solutions and services. With more than 30 offices in 20 countries, the company serves over 15,000 financial organizations all over the globe. Its approximately 2,300 employees include…

Insurance Fraud in the US

The cost of fraud to insurance firms has been estimated at €8bn in fraudulent payouts in the EU and at $30bn for property and casualty fraud in the US. Despite the fact that an estimated 10-15% of annual premiums go towards the cost of fraud, many insurers seem resigned to accepting a certain level…

RiskTech100 2012

Welcome to Chartis Research’s seventh edition of the RiskTech100® report. The RiskTech100®comprises the world’s most significant companies in the risk technology sector. This report is acknowledged globally as the most comprehensive and prestigious study of risk technology vendors. This year we…

FinArch Vendor Highlights Report

The financial crisis has acted as a spur for financial institutions to re-examine the way in which they operate, and the way in which they consider risk, finance, and performance. Many financial institutions have come to recognise that the internal structures, systems, and performance measurements…