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Vendor Analysis: Pitney Bowes: Financial Crime Risk Management Systems: Know Your Customer
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: Know Your Customer; Market Update 2018 (published in August 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Pitney Bowes’ quadrant…
Three essential steps to a better FIU
Financial Institutions (FIs) face an anxious and uncertain future, as they wait for criminals to strike and regulators to descend. Nor can they ignore digital developments, because their customers demand them and criminals exploit them. But tackling these problems requires huge amounts of data,…
Weathering the STORM: Coping with the deluge of AI in financial risk management
Are you ready for STORM? Statistical techniques – like Artificial Intelligence – are everywhere in the finance industry, helping to free up risk management across financial organizations. But the sheer volume, diversity and complexity of these techniques make costly misunderstandings and…
RiskTech100® 2019
Welcome to RiskTech100® 2019 – the most comprehensive independent study of the world’s major players in risk and compliance technology. Now in its thirteenth year, RiskTech100® is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace and the…
Vendor Analysis: Bloomberg: Front Office Risk Management Technology
This Vendor Analysis is based on the Chartis quadrant report Front Office Risk Management Technology 2018 (published in June 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Bloomberg’s quadrant positioning and scoring, and Chartis’…
Vendor Analysis: Bloomberg: Technology Solutions for Credit Risk 2.0
This Vendor Analysis is based on the Chartis quadrant report Technology Solutions for Credit Risk 2.0, 2018 (published in May 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Bloomberg’s quadrant positioning and scoring, and Chartis’…
Risk as a Service for the Buy-Side
It’s complicated Key characteristics of buy-side firms’ business models – their billing and operating strategies, for example – make them particularly well-suited to Risk as a Service (RaaS). In fact, rather than being a recent trend, RaaS has become a relatively routine way to deliver risk…
Vendor Analysis: Pega: Financial Crime Risk Management Systems: Know Your Customer
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: Know Your Customer; Market Update 2018 (published in August 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Pega’s quadrant positioning and…
Financial Crime Risk Management Systems: Enterprise Fraud
The anti-fraud sector remains a hotbed of risk management activity. As criminals become ever more technically proficient, Financial Institutions (FIs) find themselves in a constant ‘arms race’, attempting to stay one step ahead. In recent years, the main theme in anti-fraud has been diversity. A…
Vendor Spotlight: Numerix Front Office Risk Management Technology 2018
This Vendor Spotlight is based on the Chartis quadrant report Front Office Risk Management Technology 2018 (published in June 2018). This section summarizes the key theses in that report; subsequent sections take a detailed look at Numerix’s quadrant positioning and scoring, and Chartis’ underlying…