Client Lifecycle Management (CLM) research

15 research papers

RiskTech100® 2018 - Vendor Highlights: Fenergo

This report provides an independent evaluation and description of Fenergo’s ranking in Chartis’ RiskTech100® 2018 report. It contains: A vendor profile for Fenergo. Fenergo’s ranking in each assessment category, with supporting explanation. In RiskTech100® 2018, Fenergo was ranked 40 overall,…

Financial Crime Risk Management Systems 2016

This report is an update to Chartis’s 2014 report on Financial Crime Risk Management Solutions.  Key updates: Financial Intelligence Units (FIUs) are proving their value. FCRM is struggling from a lack of industry expertise. Data management is a key challenge. New risks are appearing all the time,…

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…

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…

Financial Crime Risk Management 2011

Financial crime flourishes in an economic downturn. Individuals facing economic hardship are more inclined to become involved in financial scams for personal gain. In addition, technological and product developments, especially in the form of online and electronic transactions, are creating new…