This report details the implementation of a risk rating/scoring solution by Loxon for MKB Bank, a universal bank based in Hungary.
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.
AI is an increasingly important feature of today’s RiskTech marketplace. Chartis has addressed the AI opportunity in various reports and events over the last 18 months, and in this new report we provide a spotlight on the market and vendor landscape for…
In analyzing model validation solutions and technology, the main themes are diversity, specificity and maturity.