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Quarterly Market Intelligence Q1 2018
Chartis Research’s Quarterly Market Intelligence update provides an overview of the 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…
Front Office Risk Management Technology 2018
A complex tangle of embedded components Over the past three decades, Front Office Risk Management (FORM) has developed in a piecemeal way. As a result of historical business drivers and the varying needs of teams focused on different products within banks, FORM systems were created for individual…
Automating and Enhancing the CLM and KYC Journey in the Digital Age
In the rush to fulfil their Know Your Customer (KYC) and Client Lifecycle management (CLM) obligations1, many Financial Institutions (FIs) have established large compliance departments. Often unwieldy and inefficient, these can comprise thousands of full-time employees (FTEs) engaged in repetitive…
CECL Technology Solutions 2018
In May 2017 Chartis published its Spotlight on the CECL Reporting Standard, which: Summarized the main impacts of the new Current Expected Credit Loss (CECL1) standard for Financial Institutions (FIs). Considered its implications for FIs’ technology systems. Suggested some approaches FIs can take…
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…