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Cyber Risk Quantification Solutions: Market and Vendor Landscape 2019
As the frequency and severity of cyber breaches continue to grow, cyber crime is now one of the biggest challenges facing financial institutions (FIs). Adding to their problems, FIs must also address the growing risk of technology outages – established FIs’ legacy networks and newer challengers’…
IFRS 17 Technology Solutions: Market and Vendor Landscape 2019
International Financial Reporting Standard (IFRS) 17 is the first comprehensive global accounting standard for insurance and reinsurance contracts. For insurers and reinsurers it will mean a costly overhaul of their accounting practices and systems, with the exact cost depending on their size,…
IFRS 17: The next stage in risk-aware accounting
International Financial Reporting Standard (IFRS) 17 is the first comprehensive global accounting standard for insurance and reinsurance contracts. For insurers and reinsurers it will mean a costly overhaul of their accounting practices and systems, with the exact cost depending on their size,…
FRTB: Is time still on your side?
In March 2018, based on its observations of banks’ efforts to implement FRTB, the BCBS decided to postpone the deadline for implementation to 2022, acknowledging ‘ongoing challenges related to implementation of the standard’. With more time before implementation, banks now have an opportunity to re…
Vendor Analysis: FICO: Artificial Intelligence in Financial Services, 2019
This Vendor Analysis is based on the Chartis report Artificial Intelligence in Financial Services, 2019: Market and Vendor Landscape (published in February 2019). This section summarizes the key theses in that report; subsequent sections take a detailed look at FICO’s quadrant positioning and…
Financial Crime Risk Management Systems: Trade Surveillance – Transaction Monitoring 2019
Chartis defines trade surveillance as investigating an organization’s activities for indications of market abuse. This overarching term covers two discrete activities: Transaction monitoring: examining how individuals and institutions conduct trades. Communications surveillance: observing and…
Case Study: Loxon and MKB Bank
This report details the implementation of a risk rating/scoring solution by Loxon for MKB Bank, a universal bank based in Hungary.
Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
This is Chartis’ first dedicated anti-money laundering (AML) report. It updates the key trends and dynamics in the market, and provides a snapshot of the vendor landscape.
Vendor Analysis: Moody’s Analytics: Technology Solutions for Credit Risk 2.0, 2018
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 the quadrant positioning and scoring for Moody’s Analytics, and…
Quarterly Market Intelligence Q4 2018
Chartis Research’s Quarterly Market Intelligence update provides an overview of market, regulatory and vendor activity in the RiskTech, FinTech and RegTech markets. It focuses on the trends and developments that are most relevant to our clients, and identifies and highlights specific themes. It…