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Vendor Highlights: Oracle - Financial Crime Risk Management Systems: Market Update 2017
This report provides an independent evaluation and description of Oracle’s leading practices and competitive position. Our analysis is based on information in the Chartis report Financial Crime Risk Management Systems: Market Update 2017, and the RiskTech Quadrants® for enterprise fraud technology…
RiskTech100® 2018
Welcome to RiskTech100® 2018, the flagship report of Chartis Research. Now in its twelfth year, RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech is a fast-moving market, and 2017 has given us…
The Future of Trader Surveillance
Spelling it out Market abuse is a growing concern for financial institutions (FIs). A number of high-profile events (the LIBOR and Foreign Exchange [FX] trading scandals, for example, as well as those connected with the manipulation of ISDAFIX earlier this year) have resulted in hefty fines for FIs…
Quarterly Market Intelligence Q2 2017
This Chartis update recaps the following: Key regulatory and compliance developments and notable enforcement actions in Europe, the US and the rest of the world. Key market events. Updates on market structure changes, mergers and acquisitions, and technology and innovation. Selected vendor updates…
Financial Crime Risk Management Systems - Market Update 2017
Against a background of more financial crime and shifting regulatory pressures, two trends are increasingly shaping Financial Institutions’ (FIs’) Financial Crime Risk Management (FCRM) requirements: Greater volumes of regulatory reports, notably Suspicious Activity Reports (SARs). More complex…
Vendor Highlights: Oracle - IFRS 9 Technology Solutions, Market Update 2017
This report provides an independent evaluation and description of Oracle’s leading practices and competitive position. Our analysis is based on information in the Chartis report IFRS 9 Technology Solutions: Market Update 2017, and our corresponding FinTech Quadrant™. The report also includes brief…
MiFID II Reporting Solutions 2017
For Financial Institutions (FIs) across the financial spectrum, the Markets in Financial Instruments Directive II (MiFID II) represents a significant change. Its drive to increase transparency across the industry is forcing FIs to transform their business processes and technology. The regulation is…
IFRS 9 Technology Solutions - Market Update 2017
Like other regulatory mandates of the past decade, IFRS 9 is another transformational event for all financial institutions (FIs). In all likelihood, it will reduce FIs’ profits and retained earnings, increase their loan loss provisions, and have a negative impact on their regulatory and economic…
Vendor Highlights: Allegro - Energy Trading Risk Management Systems 2017
This report provides an independent evaluation and description of Allegro’s leading practices and competitive position. Our analysis is based on information in the Chartis report Energy Trading Risk Management Systems 2017, and our RiskTech Quadrant® for energy trading risk management. The report…
Spotlight on the CECL Reporting Standard
The Current Expected Credit Loss (CECL) reporting standards – designed to make Financial Institutions (FIs) address the lifetime risk of their loans – will have a big impact when they take effect in 2018. Like the International Financial Reporting Standards (IFRS) 9, with which they share many…