Co-Branded Report
The future is now: Corralling diversity and complexity with ‘climate digital twin’ technology
This document, a collaborative paper by Chartis Research and Riskthinking.AI, considers Riskthinking.AI and its solutions in the context of Chartis’ ClimateRisk50 2024 report.
More Than Just Policy: Effective Model Risk Management in a New Age
This report – a collaborative publication from Chartis and ClusterSeven – examines a crucial period of activity for MRM users and sellers. It considers what MRM now means in a post-IFRS 9/CECL world, and how FIs can develop effective MRM solutions in…
The State of AI in Risk Management
Spotlighting collaborative research between Chartis and our research partner Tata Consultancy Services (TCS), the report analyses the adoption of AI tools by risk departments across financial services.
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.
Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management
This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.
The Future of Trader Surveillance
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…