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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…

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…

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…