Financial Crime
Fraud-busting in the new ‘normal’: keeping costs and false positives down post-COVID
Fraudsters are profiting from the pandemic, while financial firms’ fraud-detection systems are swamped with false positives. As firms adjust to a new ‘normal’, graph analytics and supervised and unsupervised models can help them keep pace with criminal…
Why Effective Cyber Risk Quantification Matters – Now More Than Ever
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.
Chartis Research – Research Agenda Q2; 2020 Update
The first quarterly rolling update of Chartis' research agenda - now includes Q1 2021.
Chartis Risk Bulletin: The Technology Impacts of COVID-19 - Market Overview and Guidance
In this short report, Chartis research analysts present their view of the technology and system challenges that financial institutions (FIs) are likely to face in the coming weeks and months as the COVID-19 pandemic continues. Amid ongoing market…
KYC/AML Data Solutions, 2020: Market and Vendor Landscape
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.
RiskTech100 2020 Winners' Review
This supplement to the main RiskTech100 ranking report highlights the achievements and innovations of many of the featured vendors, giving readers a glimpse into what makes them successful.
Chartis Research Agenda 2020
A summary of Chartis' planned subscription reports and targeted topic areas for 2020, with a summary of the 'pillars' that will underpin our research.
Vendor Analysis: GBG: AML and Watchlist Monitoring Systems, 2019
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: AML and Watchlist Monitoring; Market Update and Vendor Landscape, 2019 (published in March 2019).
Chartis Big Bets 2020
Welcome to Big Bets, a briefing from Chartis Research in which we explore the five big themes we believe will shape the RiskTech marketplace in 2020.
Financial Crime Risk Management Systems: Enterprise Fraud: Market Update and Vendor Landscape, 2019
The landscape for enterprise fraud is increasingly dividing into two distinct areas: account-based fraud and payments-based fraud. While the former has retained its position as a relatively static (though highly important) issue for financial…
Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019
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.