Chartis Research

Keeping Good Company: Streamlining Client Onboarding with CDI - Part 2 is now live! Read it here: insights.encompasscorporation.com/keeping-good-c… This is the second of three reports by Chartis and Encompass that examine the challenges facing banks regarding client onboarding, and how to address them. The first report considered the pain points in onboarding corporate clients; this one explores how automated corporate digital identity (CDI) systems can help address those challenges. PLUS: Registration is now open for the accompanying webinar summarizing insights from the three reports! Register for early access here: insights.encompasscorporation.com/keeping-good-c…

Time is ticking away ― have you registered for RiskTech100 2025? 👀⏰ If you’re a risk management professional, don’t miss this premier industry event! RiskTech100 2025 will include two days of informative panel discussions on key risk technology issues. On Day 2, October 9, Chartis experts and industry leaders will explore the role of GRC and AI in the evolving risk landscape. Register for the event here: risktech100.com And check out our last post to learn about the panel discussions planned for Day 1! #RT100 #RiskTech #ThoughtLeaders

Have you registered for RiskTech100 2025? 👀 Hear what Chartis experts and industry leaders have to say in these compelling panel discussions on Day 1 (October 8). And stay tuned to learn what's in store on Day 2! Register for the event here: risktech100.com/about-risktech… #RiskTech100 #RiskTechnology #ThoughtLeadership

Vendor Analysis: @SPGMarketIntel 📝 This Vendor Analysis summarizes the key themes in our CLM Solutions for Corporate and Investment Banking, 2024, report and takes a detailed look at the quadrant positioning and scoring for S&P Global Market Intelligence. Read Chartis’ underlying opinion and analysis here: pages.marketintelligence.spglobal.com/1885-Chartis-R… #VendorAnalysis #CLMSolutions #CorporateBanking #InvestmentBanking

Vendor Spotlight: @mycompliance 🎉 Chartis has named MyComplianceOffice as a category leader in the 2024 RiskTech Quadrants® for Conduct Risk and Control Solutions and Enterprise GRC Solutions! In a crowded GRC ecosystem, MyComplianceOffice has distinguished itself with an architecture and go-to-market (GTM) approach anchored by scalability and pre-packaged tools. Read the full Vendor Spotlight here: chartis-research.com/grc-and-operat… #ConductRiskandControl #EnterpriseGRC #RiskTechQuadrants #TechnologySolutions

Chartis Research Principal Maryam Akram and Niall Twomey, Chief Technology Officer at @Fenergo, recently sat down to discuss the expanding role of artificial intelligence in financial technology solutions. Fenergo was ranked in the top 20 of Chartis’ inaugural RiskTechAI 50 report. Watch this short video to absorb their insights into this evolving technology! #ArtificialIntelligence #RiskTechnology #FinancialTechSolutions #AI

Shekhar Mullatti, Chief Executive Officer of Integro Technologies, recently sat down with Chartis Research Director Anish Shah to discuss the evolving market dynamics and innovative technology solutions in the credit lending space. Integro was recognized as a category leader across all quadrants in Chartis’ Credit Lending Operations Solutions, 2024 report.  Check out their insightful conversation in this short video! #CreditLending #MarketDynamics #Research #TechnologySolutions

NEW QUADRANT REPORT: Analytical Accelerators and Tools, 2024 This report, part of Chartis’ STORM research series, explores the evolving landscape of analytical accelerators and tools designed to mitigate computational bottlenecks and enhance the performance of financial models and analytics. Check it out here: Analytical Accelerators and Tools, 2024 - Chartis Research (chartis-research.com) #AnalyticalAccelerators #Analytics #FinancialModels #FinancialRisk #Research

ANNOUNCED: This year’s RiskTech100 Advisory Board! Join us for our virtual RiskTech100 event October 8-9, where we'll discuss the latest innovations and strategies across the spectrum of risk technologies and announce the top 100 global risk technology providers in our RiskTech100 report. Get all the details for the event and register here: risktech100.com #RiskManagement #FinancialRisk #RiskTechnology #RiskTech100 #TechnologyProviders

We recently had the pleasure of sitting down with Didier Magloire, a thought leader in the banking industry, to dive deeper into his latest article: “Why I’m Spending an Increasing Amount of Time as a CRO on Non-Financial Risk.” In our exclusive video interview, Didier shared his expertise on the integration of non-financial risk management, the balance between innovation and risk, and the evolving role of risk professionals in today’s fast-changing world. What to Expect in the Video: -Integration of Non-Financial Risk Management: Didier explains how banks can successfully embed non-financial risk into their overall strategy, impacting both culture and decision-making. -Balancing Risk and Innovation: He discusses the vital role of risk management in fostering innovation while safeguarding against emerging threats like cybersecurity risks. -The Future of Risk Management: Didier forecasts the increasing importance of non-financial risks and the evolving skills required for future risk professionals. Watch this short snippet now and catch the full interview and article on our website to gain valuable insights into the future of risk management. Don’t miss out on Didier’s expert perspective! chartis-research.com/custom-insight… #RiskManagement #NonFinancialRisk #BankingInnovation #Leadership #CRO #FinancialServices

@FlagrightHQ has been designated One to Watch in Chartis’ recent RiskTechAI50 ranking! In celebration of this achievement, Chartis Research Principal Maryam Akram sat down with Flagright’s Co-founder and CEO, Baran Ozkan, to discuss the company’s win and the evolving landscape of financial crime. Here are a few key takeaways from their insightful conversation: -Regulatory scrutiny is on the rise: Baran highlighted the growing pressures on compliance departments globally, as regulatory requirements increase and more unbanked populations gain access to digital finance, driving up operational workloads. -AI is driving efficiency: Flagright uses AI to tackle two main challenges: improving detection of suspicious activity and speeding up investigations. Baran emphasized the power of Large Language Models (LLMs) in reducing the time analysts spend on mundane tasks, allowing them to focus on complex decision-making. -Real use cases of AI: From automating disposition narratives to creating pivot tables and detecting false positives, Flagright’s AI is revolutionizing how financial crime investigations are conducted. Want to learn more about how leading companies like Flagright are innovating in risk management? Download the full RiskTechAI50 report today: lnkd.in/drd33rSC #RiskManagement #AI #Fintech #AML #Innovation #Flagright #Chartis #RiskTechAI50 #FinancialCrime #ComplianceTech

Client onboarding is costing banks valuable time and resources. Did you know it takes 90-120 days to onboard a corporate client, with 83% of banks’ budgets spent on manual processes? That’s 51 hours of manual work just to get a client onboard! 😲 lnkd.in/eDAwAMhH Chartis and Encompass have teamed up to bring you the first report in a 3-part series analyzing the challenges of corporate client onboarding. This first paper discusses some of the pain points (i.e., bottlenecks, duplication of data and inefficient manual processes) costing banks billions annually. Learn how automation can help address these issues. Part 2 Coming Soon! Get ready to explore how Corporate Digital Identity (CDI) can help streamline the onboarding process and improve operational efficiency. 👉 Don’t miss out—download the first report now and gain crucial insights into how your organization can keep up in this competitive market. Download the report from Encompass here: lnkd.in/eDAwAMhH @Encompass is the gold standard for automated KYC, helping banks worldwide reduce risk and ensure compliance with real-time data and integrated workflows.

We are thrilled to announce our participation as a Gold Media Partner at Energy Trading Week, taking place on 24-25 September at the Hilton London Metropole: energytradingweek.com/etweu24-charti… Join us for an opportunity to hear from over 175 industry experts. This event will cover a wide range of topics including operations and technology, excellence in trading, risk management, digitalization, regulations, compliance, and much more. Plus catch our ceremony for leaders in Energy Risk Software where we recognize the top vendors from our recent ETRM Systems, 2024 report: chartis-research.com/energy-and-com… We look forward to seeing you there! Register now: energytradingweek.com/etweu24-charti… #EnergyTradingWeek #EnergyTrading #risk #riskmanegement

2024 is a pivotal year in the global fraud landscape! We caught up with Nick Vitchev, Research Director at Chartis Research, to get an overview of his latest report on enterprise and payment fraud: chartis-research.com/financial-crim… 🔍 Key insights from the call: Legislation & Regulation: New laws and regulations are reshaping the fraud prevention landscape, ensuring stricter compliance and tighter controls. Technological Advancements: Innovations like generative AI are revolutionizing fraud detection, making systems smarter and more resilient against sophisticated attacks. Fraudster Techniques: Fraudsters are evolving, using cutting-edge methods to bypass traditional defenses, highlighting the need for constant vigilance and advanced countermeasures. Don't miss out on these crucial insights! Download your copy of the report today. chartis-research.com/financial-crim… #FraudPrevention #EnterpriseFraud #PaymentFraud #GenerativeAI #TechAdvancements #ChartisResearch #DownloadNow

Prepare for the latest insights in our upcoming report on Credit Portfolio Management (CPM). As financial landscapes evolve, understanding CPM frameworks is more crucial than ever. Anish Shah, Research Director at Chartis, shares what this comprehensive report will cover: - CPM Frameworks: An in-depth look at credit monitoring, credit risk infrastructures, cloud-based credit analytics, and portfolio optimization. - Interest Rate Scenarios: Explore how changing interest rate environments affect credit portfolios. - Regulatory Compliance: Understand how credit portfolio management is becoming integral to regulatory compliance and risk management frameworks. - AI and Machine Learning: Discover the increased use of these technologies for credit risk assessments and portfolio optimization. - Big Data Analytics: Gain insights into borrower behaviors and creditworthiness through big data. - ESG Integration: Learn how ESG factors are being incorporated into credit risk assessment and portfolio management. If you are a vendor interested in participating in this report, please reach out to us at ops@chartis-research.com #CreditPortfolioManagement #RiskManagement #CreditRisk #ChartisResearch #AIinFinance #ESGIntegration

Get ready for insights from our upcoming annual report on regulatory reporting, focused on the evolving requirements for banks, capital markets, and financial institutions. Anish Shah, Research Director at Chartis, gives us a preview of what to expect: - Overview of Upcoming Regulations: Stay informed on new regulatory mandates. - Key Challenges in the Reporting Cycle: Identify and address obstacles in regulatory compliance. - Data Standardization: Understand the importance of uniform data practices driven by regulatory initiatives. - Real-Time Reporting: Learn about the growing demand for detailed, real-time data. - Regional Trends: Explore how regulatory requirements vary across different regions. - Emerging Technologies: Discover use cases of new technologies integrated into the regulatory reporting cycle. If you are a vendor interested in participating in this report, reach out to us at ops@chartis-research.com #RegulatoryReporting #FinancialCompliance #DataStandardization #ChartisResearch #EmergingTech

Stay ahead of the curve in communication surveillance. Our updated report for 2024 highlights the continued importance of regulatory pressure in shaping this critical area. Discover how firms are adapting to expansive communication perimeters post-COVID-19. Download the report now: chartis-research.com/financial-crim… We caught up with Philip Mackenzie, Research Principal at Chartis Research, to get a quick overview of the report. Here’s what he shared: - Although the rate of fines for issues like WhatsApp use and record-keeping has slightly slowed, the market continues to grow. More corporates and buyside firms are expanding their communications monitoring capabilities - Data residency and privacy are pivotal, especially as large language models (LLMs) and AI usage increase. The origins and destinations of data are crucial considerations, particularly as cloud infrastructure becomes standard in the industry. - The market is diverse, with vendors employing various strategies from lexicon-based monitoring to behavioral monitoring and metadata analysis. This dynamic landscape promises continued growth and innovation. Don't miss these insights—download your copy of the report now. chartis-research.com/financial-crim… #CommunicationSurveillance #DataPrivacy #AIinFinance #ChartisResearch #ComplianceInnovation