Market Analysis
The risk of clean air
Impending regulation affecting shipping fuel will reduce atmospheric pollution but send shockwaves through the shipping and oil industries. Market players have several strategic options, but uncertainty clouds their choices. To what extent is the…
Front Office Risk Management Technology, 2019: Market Update and Vendor Landscape
While the market dynamics that we identified in our 2018 FORM report persist, over the past year several developments have been shaping the landscape.
Sell-Side Enterprise Risk Management Technology, 2019: Market Update and Vendor Landscape
After summarizing key market trends, we analyze two areas where there has been considerable activity: margin valuation adjustment (MVA) and initial margin (IM) requirements.
Artificial Intelligence in Financial Services, 2019: Demand-side Analysis
Analyzing the use of AI in financial services reveals a fascinating combination of old and new. AI is often considered ‘new’, but Chartis’ view is that it is one of several statistical tools that have been with us for some time.
Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management
This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.
