Technology research
81 research papers
Sell-Side Enterprise Risk Management Technology, 2019: Market Update and Vendor Landscape
This report updates Chartis’ view1 of the landscape for sell-side enterprise risk management technology2. After summarizing key market trends, we analyze two areas where there has been considerable activity, and in which key challenges are emerging: margin valuation adjustment (MVA) and initial…
Vendor Analysis: FICO: Cyber Risk Quantification Solutions 2019
This Vendor Analysis is based on the Chartis quadrant report Cyber Risk Quantification Solutions, 2019: Market and Vendor Landscape (published in May 2019). This section summarizes the key theses in that report; subsequent sections take a detailed look at FICO’s quadrant positioning and scoring,…
Vendor Analysis: Moody's Analytics: Model Validation Solutions 2019
This Vendor Analysis is based on the Chartis quadrant report Model Validation Solutions, 2019: Overview and Market Landscape (published in January 2019). This section summarizes the key theses in that report; subsequent sections take a detailed look at the quadrant positioning and scoring for Moody…
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’…
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…
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…
AI in RegTech: a quiet upheaval
Research by Chartis and IBM highlights new emerging themes in how artificial intelligence (AI) is used in regulatory technology to help financial institutions address risk management and regulatory compliance. In the specific areas of Financial Risk, Financial Crime Risk Management and Governance,…