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Technology Solutions for Credit Risk 2.0
A new credit risk universe The centuries-old mechanisms of credit, and in particular the ways in which they are assessed and analyzed, are in the throes of a revolution. Built on the emergence of new credit instruments, devised by the world’s Financial Institutions (FIs), and propelled by…
Counting and Cutting the Cost of Compliance II
Financial Institutions (FIs) exist in a challenging environment. Following the last financial crisis, multiple waves of new national and supranational regulation have constricted FIs’ profits through, for example, the imposition of minimum capital requirements. Simultaneously, they have driven up…
Spotlight on GDPR
In March 2018 news outlets reported that an academic had harvested data on millions of Facebook users before passing it to Cambridge Analytica, a political consultancy contracted by representatives during the 2016 US Presidential election. As the European Union prepares to bring its General Data…
Risk-Aware Finance and the Changing Nature of Credit
Shaken by the financial crisis and shaped by a wave of new rules and regulations, credit – and the risks it carries – is changing. New research by Chartis and SAS highlights how Financial Institutions (FIs) looking to address the shifting nature of credit must align their finance and risk…
Spotlight on Artificial Intelligence in finance: A primer
Our report Demystifying Artificial Intelligence in Risk and Compliance examined how Artificial Intelligence (AI) is being used in these two key areas, illustrated with a number of case studies. This Spotlight focuses on broader AI applications within the finance industry, and considers the most…
Demystifying Artificial Intelligence in Risk and Compliance
Artificial Intelligence (AI) is everywhere, in everything from self-driving cars to social media chatbots. To many it seems amorphous or even vaguely terrifying, but it need not be. At its heart, AI is a set of statistical processes – and like any other statistical process, it needs to be…
Spotlight on Graph Analytics in Finance
Think of ‘graph analytics’ (GA) and you might think of quants poring over bar graphs and pie charts. In fact, GA is something else entirely: a powerful tool for mapping networks, relationships and interactions between people, organizations and objects. So far GA’s most celebrated uses are in…
Counting and Cutting the Cost of Compliance
The first of two reports introducing ground-breaking new research from Chartis and BearingPoint that examines how Financial Institutions (FIs) can allocate, control and ultimately reduce their cost of compliance for Risk Data Aggregation and Regulatory Reporting activities. The cost of complying…
Balance Sheet Management Technology 2018
Making the same mistakes? In the wake of the financial crisis, across the spectrum of banking, insurance, capital markets and investment management, Balance Sheet Management (BSM) as a discipline has evolved rapidly. It is now a much more complex, holistic process focused around four discrete…
Spotlight on Cryptocurrencies
Until very recently, cryptocurrencies – the best-known of which is Bitcoin – were relegated to the margins of finance. In recent months, however, they have become a ubiquitous part of the debate happening between investors, regulators and Financial Institutions (FIs), driven by frothy valuations,…