Thought Leadership
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.
Big Bets 2019
Welcome to Big Bets, a briefing from Chartis Research that explores the five big themes we believe will shape the RiskTech marketplace in 2019.
Big Bets - Regulation
FIs can take advantage of a slowing tide of regulation to refit their regulatory engines and innovate in areas that upcoming rules will target.
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…