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.
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…
Welcome to RiskTech100 2020. Now in its fourteenth year, RiskTech100 is still the most comprehensive independent study of the world’s major players in risk and compliance technology, globally acknowledged as the go-to place for clear, accurate analysis…
Advanced analytics and AI promise revolutions everywhere, but real-world constraints abound. This is notably true in the world of credit scoring, which needs to be understandable, is often slow to give out real-world results, and can be muddied by the…
Our report doesn’t set out to provide a directory of new credit products or credit analytics. Instead, it argues that there has been a structural shift in the way that credit is provided, consumed and analyzed.
FIs face growing fines for failings in their compliance processes, while the technology to support screening systems continues to evolve rapidly. This report presents the findings of a joint global survey on the financial crime compliance screening technology market conducted in Spring 2019
AI has become an important tool with use cases in a variety of financial-services contexts. In this report, we explore the current state of AI in risk and compliance.
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.