Chartis Research

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: https://lnkd.in/dPcwu5KN 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: https://lnkd.in/duXTZuPj We look forward to seeing you there! Register now: https://lnkd.in/dPcwu5KN #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: https://lnkd.in/eAThXM_T 🔍 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. https://lnkd.in/eAThXM_T #FraudPrevention #EnterpriseFraud #PaymentFraud #GenerativeAI #TechAdvancements #ChartisResearch #DownloadNow

Unlock the future of credit lending operations today. Our latest report delves into the critical intersections of credit lending systems with risk, compliance, and credit monitoring—key areas that are redefining front, middle, and back-office processes. Download the report now: https://lnkd.in/eue8mtVW We caught up with Anish Shah, Research Director for Chartis Research, to get a quick overview of the report. Here’s what he shared: ‣The report offers a comprehensive analysis of lending operations within commercial, syndicated, and SME lending sectors, with particular emphasis on systems for loan origination, loan management, limits management, and collateral management. ‣This year's research has expanded to include private and non-bank credit, covering lending operations processes and systems across all operational stages. ‣The "Lending as a Service" model is gaining popularity as the Lentech market matures. The report details the core themes and evolving market composition. Don't miss out on these insights—download your copy of the report now: https://lnkd.in/eue8mtVW PS: Sign up for our monthly newsletter and stay up to date with our latest publications, events and thought leadership blogs: https://lnkd.in/ebJsqAtY #LendingInnovation #CreditRisk #FintechRevolution #ChartisResearch #LendingOperations

Honoring Excellence - Celebrating the Top 25 leaders of the Chartis RiskTechAI 50 and our Rising Stars - https://lnkd.in/drd33rSC These exceptional companies are leading the way in AI-driven innovation within financial services, blending cutting-edge technology with strategic vision to revolutionize risk management. The RiskTech AI 50 report showcases the transformative impact of AI on risk strategies and highlights the market influence of these trailblazers. Congratulations to our Top 25 leaders who set the standard, and to the Rising Stars who are poised to shape the future of AI in finance. Missed the live event? It’s not too late! Access the event on demand and catch up on all the insights. https://lnkd.in/eTfdMHdE Download the full report to discover these industry-leading innovators: https://lnkd.in/drd33rSC Oracle  MathWorks Moody's Feedzai Wolters Kluwer Hitachi FIS NICE Actimize IBM SS&C Technologies Broadridge MetricStream Tata Consultancy Services Prometeia SymphonyAI Quantexa HawkAi Appian Corporation Fenergo AKUR8 Global Valuation ValidMind Finastra Riskfuel ThetaRay AI Risk Alertspeed Fineksus Flagright Kobalt Labs Mozn Refine Intelligence Stratyfy @Think360 @Zeidler #RiskTechAI50 #AILeaders #Innovation #RisingStars #Chartis #RiskManagement

Celebrating Innovation - Introducing the leaders (Rank 50-26) in Chartis' inaugural RiskTech AI 50 report: https://lnkd.in/drd33rSC We are thrilled to recognize the remarkable companies leading the charge in AI innovation within financial services. Congratulations to the leaders ranked 50 to 26, who are setting new standards in AI integration and risk management. Our report dives deep into AI development, highlighting innovative training techniques, machine learning architectures, and more. Discover how these companies are driving the future of risk analytics with AI at their core. Missed the RiskTechAI50 webinar? No worries! The full event is now available on demand - https://lnkd.in/eTfdMHdE Download the report today and get exclusive insights into the top innovators in AI-driven risk management: https://lnkd.in/drd33rSC Oxane Partners Ripjar BCT DIGITAL KPMG Eastnets Dasseti Xapien Complytek cognext.ai @Evatech Cognitive View NetGuardians Owlin Opensee GFT Technologies Iguazio (Acquired by McKinsey) MoCaX Intelligence Solytics Partners Facctum WorkFusion CleverChain Decision Focus Lucinity smartKYC @CALPANA #RiskTechAI50 #AIInnovation #FinancialServices #Chartis #RiskManagement

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 [email protected]   #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 [email protected]   #RegulatoryReporting #FinancialCompliance #DataStandardization #ChartisResearch #EmergingTech

We are inviting our customers, partners and followers to take part in Nasdaq's Annual Global Compliance Survey: https://lnkd.in/eAnEpTBv We have been tasked with reaching out to our network to help define what the future of compliance looks like. If you can spare 10-minutes of your time to complete the survey, we will ensure that you get an early copy of the report which aims to identify key drivers in compliance evolution over the next 12 months and beyond. Take the survey now: https://lnkd.in/eAnEpTBv #survey #compliance #riskmanagement

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: https://lnkd.in/ebn5hbux   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. https://lnkd.in/ebn5hbux   #CommunicationSurveillance #DataPrivacy #AIinFinance #ChartisResearch #ComplianceInnovation