This Vendor Analysis summarizes the key theses in Chartis' 'KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape' report and takes a detailed look at the quadrant positioning and scoring for Dun & Bradstreet.
Spotlight: Financial Crime Risk Management in the Virtual-Asset Ecosystem – Digitalization, regulation, response
This report examines the compliance obligations around cryptocurrencies, the financial crime risk management approaches used by institutions in crypto-asset markets, and the technology solutions emerging to tackle cryptocurrency-related financial crime.
This report considers ESG climate metrics, scoring methodologies and vendor offerings, focusing on providers of climate/carbon data/greenhouse gas (GHG) data and analytics. Contains one RiskTech Quadrant.
This report examines several key trends in the communications monitoring market and analyzes the vendor landscape. Contains one RiskTech Quadrant.
This report, the first in a series examining the evolution of ESG solutions, focuses on ESG data aggregation and scoring methodologies and tools in investment management.
This report examines the latest trends and developments in the markets for pricing and data management solutions, in the context of the ongoing shift in energy trading markets toward more physicals trading. Features two RiskTech Quadrants.
This report examines the trends and dynamics around IFRS 17 compliance, examining why long-term success for insurance firms requires a heterogeneous, flexible and scalable data-management framework.
Since COVID-19 hit, numerous government-sponsored contact-tracing apps have launched to help stem its spread, but low take-up threatens their survival. As people’s trust in their politicians takes a dive, might other technology options signal a shift in…
Current market volatility is ushering in a resurgence in active fund management, while asset owners are demanding more digital-driven access and transparency. To achieve the necessary active/passive balance and meet investors’ demands, new FinTech tools…
The landscape for fixed-income solutions is a complex one, shaped by a variety of economic, geographic and cultural factors. This complexity is creating wide differences across different segments of the market - notably bonds, securities and loans - in…
After summarizing key market trends, we analyze two areas where there has been considerable activity: margin valuation adjustment (MVA) and initial margin (IM) requirements.
AI is an increasingly important feature of today’s RiskTech marketplace. Chartis has addressed the AI opportunity in various reports and events over the last 18 months, and in this new report we provide a spotlight on the market and vendor landscape for…
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.
In analyzing model validation solutions and technology, the main themes are diversity, specificity and maturity.