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Financial Crime Risk Management Systems: Enterprise Fraud 2018
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…
Financial Crime Risk Management Systems: Know Your Customer
This report is the first part of Chartis’ Financial Crime Risk Management (FCRM) Systems Market Update for 2018. The remaining parts – Enterprise Fraud Solutions, Watchlist/Anti-Money Laundering (AML) Solutions and Trade Surveillance Solutions – will be published later in the year. While previous…
Quarterly Market Intelligence Q2 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…
Spotlight on the Derivatives Market Structure
Derivatives have a unique relationship to risk. The derivatives market, at its heart, facilitates the transfer to different parties of the risks and rewards associated with commercial or financial outcomes[1]. As financial instruments, however, derivatives can be complex and abstract – qualities…
Vendor Analysis: Moody’s Analytics - CECL Technology Solutions 2018
This Vendor Analysis is based on the Chartis quadrant report CECL Technology Solutions 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 Chartis’ underlying…
Making the most of recovery: High-performance recovery and resolution planning: transforming data architecture with RRP solutions
For Financial Institutions (FIs), addressing the ongoing wave of global regulations is a complex, challenging and uncertain undertaking. The variety of legislation – and the technology needed to ensure compliance – can be bewildering. Recently, regulators’ increasing focus on the importance of data…
Vendor Analysis: Moody’s Analytics - Balance Sheet Management Technology 2018
This Vendor Analysis is based on the Chartis quadrant report Balance Sheet Management Technology 2018 (published in March 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 Chartis…
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…