Market Analysis research

31 research papers

RiskTech100® 2017

Welcome to Chartis’s RiskTech100® report for 2017. Now in its eleventh year, the RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. This year we’re delighted to feature additional insight from our…

Spotlight on KYC

Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with their banker and copies of documents are…

Spotlight on BCBS 239 - It Was Never Going To Happen On Time

Progress towards full BCBS 239 compliance has been slow. The principles-based approach of BCBS 239, coupled with the current lack of compliance benchmarks means that banks are unsure of what exactly “good looks like” in their particular case, and this will differ for each bank. Further problems…

Cyber Risk Management in Financial Services 2016

The threat of a cyber attack has moved up the agenda at financial institutions (FIs) after a number of high profile attacks involving data breaches, ransom demands, distributed denial of service (DDoS) attacks and other hacks. Examples include the Carbanak gang that stole $1bn from 100 banks across…