Few commodity traders will forget 2022. The year brought unprecedented volatility to energy markets and significant adjustments to long-established supply and demand dynamics.
Trade surveillance solutions are vital for financial institutions of every shape and size – essential for identifying and preventing market abuse, helping firms comply with regulations, and protecting them from reputational risk. However, there is no …
RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. Using a robust, repeatable methodology, it ranks the top 100 risk technology providers and identifies the…
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.
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