Risk & Data Technologies

Custom Insights

Combating financial crime with next-generation natural language processing

A collaborative article by Chartis Research and Silent Eight

13 Feb 2025

Energy and commodities

Energy50 2025

11 Feb 2025

Custom Insights

Vendor Analysis: LexisNexis® Risk Solutions - AML Transaction Monitoring Solutions, 2024

11 Feb 2025

Custom Insights

Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024

04 Feb 2025

Model risk management

Vendor Analysis: SAS - Model Risk Management Solutions, 2024

30 Jan 2025

Custom Insights

Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions

22 Jan 2025

GRC and Operational Risk

Vendor Spotlight: Diligent - Integrated GRC Solutions, 2024

21 Jan 2025

Custom Insights

Vendor Overview: Provenir

20 Jan 2025

Points of View

How AI helps firms get sanctions right

A collaborative article by Chartis Research and Silent Eight

17 Jan 2025

Custom Insights

Vendor Spotlight: Wolters Kluwer - Regulatory Reporting Solutions, 2024

15 Jan 2025

Know your customer (KYC)

Vendor Spotlight: FinScan - KYC Solutions, 2024

13 Jan 2025

Anti-money laundering (AML)

Vendor Spotlight: PwC - AML Transaction Monitoring Solutions, 2024

07 Jan 2025

Trade surveillance

Trade Surveillance Solutions, 2024: Quadrant Update

Trade Surveillance Solutions, 2024: Quadrant Update

20 Dec 2024

Trade surveillance

Trade Surveillance Solutions, 2024: Market Update

20 Dec 2024

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