Banking
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass
Vendor Analysis: Nasdaq (Verafin) Payment Risk Solutions, 2023
This vendor analysis is based on the Chartis quadrant report 'Payment Risk Solutions, 2023: Market and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at the quadrant positioning and…
Banking Analytics Solutions, 2022: Credit; Market and Vendor Landscape
This report outlines Chartis’ view of the market and vendor landscape for credit analytics in the banking book. Contains one RiskTech Quadrant.
RiskTech100® 2023
The latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology.
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.
Credit Lending Operations, 2022: Market and Vendor Landscape
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.
KYC/AML Software Solutions, 2020: Market Update and Vendor Landscape
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.
Cyber Risk Quantification Solutions, 2020: Market Update and Vendor Landscape
This report updates our view of the market for CRQ solutions, highlighting the major trends and developments, and assessing the vendor landscape.
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.
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.
Fixed-Income Technology Solutions, 2019: Market and 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…
Mapping Demand for IFRS 17 Solutions
We examine the drivers of demand for solutions, and the vendor landscape in this free to download report.
Case Study: Loxon and MKB Bank
This report details the implementation of a risk rating/scoring solution by Loxon for MKB Bank, a universal bank based in Hungary.
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.
