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Found 238 research reports

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Vendor Highlights: NICE Actimize - Chartis RiskTech100 Highlights

This report provides an independent evaluation and description of NICE Actimize’s ranking in Chartis’s RiskTech100® 2017 report. It contains: A vendor profile for NICE Actimize. NICE Actimize’s ranking in each assessment category, with supporting explanation. In RiskTech100® 2017, NICE Actimize was…

RiskTech100® 2017

Welcome to Chartis’s RiskTech100® report for 2017. Now in its eleventh year, the RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. This year we’re delighted to feature additional insight from our…

IFRS 9 Technology Solutions 2016 - FICO Vendor Highlights

This report from Chartis provides an independent evaluation and description of leading practices from FICO as well as summarizing demand-side and supply-side analysis concerning the introduction of IFRS 9. IFRS 9 is a high impact symbolic, operational, IT and organizational transformation event for…

IFRS 9 Technology Solutions 2016 - Oracle Vendor Highlights

IFRS 9 is a high impact symbolic, operational, IT and organizational transformation event for Finance and Risk: an arranged marriage that is turning an uncomfortable courtship and good intentions into a successful partnership greater than the sum of its parts. It is one of a few interlinked,…

Spotlight on KYC

Know Your Customer (KYC) is the process a business undertakes to verify the identity of its clients. A core component of KYC, the Customer Identification Program (CIP) process, has typically been conducted when a customer is physically present to meet with their banker and copies of documents are…