Financial Crime Risk Management Systems: Entity Management and Analytics, 2022; Market and Vendor Landscape
This report considers the main trends in the market for entity resolution and analytics, and analyses the vendor landscape. Contains one RiskTech Quadrant.
Spotlight: Financial Crime Risk Management in the Virtual-Asset Ecosystem – Digitalization, regulation, response
This report examines the compliance obligations around cryptocurrencies, the financial crime risk management approaches used by institutions in crypto-asset markets, and the technology solutions emerging to tackle cryptocurrency-related financial crime.
This report looks at the current threat of information risk and firms’ evolving ability to control and mitigate it. Contains one RiskTech Quadrant.
This report contains Chartis’ view of the market and vendor landscape for solutions for operational risk (OpRisk) and conduct risk and controls. Contains two RiskTech Quadrants.
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
This report considers ESG climate metrics, scoring methodologies and vendor offerings, focusing on providers of climate/carbon data/greenhouse gas (GHG) data and analytics. Contains one RiskTech Quadrant.
This report examines several key trends in the communications monitoring market and analyzes the vendor landscape. Contains one RiskTech Quadrant.
This collaborative report attempts to address the lack of a standardized definition of ‘renewables’, and considers the profound impact that renewable energy and sources will have on the structure of energy markets and the software technology employed by…
This report, the first in a series examining the evolution of ESG solutions, focuses on ESG data aggregation and scoring methodologies and tools in investment management.
This Vendor Analysis summarizes the key theses in Chartis' IFRS 17/LDTI quadrant report, and takes a detailed look at Wolters Kluwer's quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
This report defines trade-based money laundering, discusses how it has developed over time, and considers the dynamics of the evolving market for solutions to help firms tackle it.
Five years on from the issuance of IFRS 17, Chartis is assessing the current state of play. To support this analysis, and in collaboration with Insurance Post, we have conducted a survey to examine global trends and dynamics in key implementation areas…
Five years on from the issuance of IFRS 17, Chartis is assessing the current state of play as insurers work toward the deferred 2023 implementation date. For our 2022 industry report, we re-evaluate the compliance challenges we have previously identified…
This report outlines Chartis’ view of the market and vendor landscape for regulatory reporting solutions that apply to banks and financial and capital markets. Contains one RiskTech Quadrant.
This report examines the key trends driving buy-side and sell-side demand for execution management systems (EMSs), and how the vendor landscape is evolving to keep up with client needs. Includes one RiskTech Quadrant.