Financial Crime Risk Management Systems: Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape
This report updates our 2019 research into watchlist screening and monitoring solutions. It considers the key trends and dynamics in the market, and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
This report outlines Chartis’ view of the market and vendor landscape for credit lending operations in the banking book, covering loan origination systems, limits management systems and collateral management systems. Contains three RiskTech Quadrants.
This report updates our previous KYC/AML quadrant reports. It examines financial institutions’ (FIs’) evolving technology requirements for Know Your Customer (KYC)/anti-money laundering (AML) processes and systems.
This report updates our view of the market for CRQ solutions, highlighting the major trends and developments, and assessing the vendor landscape.
In this latest Chartis Briefing, we consider the growing importance of CRQ technology, and the part it can play in financial institutions’ cyber risk management strategies.
This is Chartis’ first dedicated report covering Know Your Customer (KYC) and anti-money laundering (AML) data solutions. It outlines the key trends and dynamics in the market and provides a snapshot of the vendor landscape.
The landscape for fixed-income solutions is a complex one, shaped by a variety of economic, geographic and cultural factors. This complexity is creating wide differences across different segments of the market - notably bonds, securities and loans - in…
We examine the drivers of demand for solutions, and the vendor landscape in this free to download report.
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.