Fraud
Fraud-busting in the new ‘normal’: keeping costs and false positives down post-COVID
Fraudsters are profiting from the pandemic, while financial firms’ fraud-detection systems are swamped with false positives. As firms adjust to a new ‘normal’, graph analytics and supervised and unsupervised models can help them keep pace with criminal…
Chartis Risk Bulletin: The Technology Impacts of COVID-19 - Market Overview and Guidance
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…
Chartis Big Bets 2020
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.
Financial Crime Risk Management Systems: Enterprise Fraud: Market Update and Vendor Landscape, 2019
The landscape for enterprise fraud is increasingly dividing into two distinct areas: account-based fraud and payments-based fraud. While the former has retained its position as a relatively static (though highly important) issue for financial…
