Financial Crime Risk Management Systems 2016

<p>This report is an update to Chartis’s 2014 report on Financial Crime Risk Management Solutions.&nbsp;</p>

<p>Key updates:</p>

<ul>
<li>Financial Intelligence Units (FIUs) are proving their value.</li>
<li>FCRM is struggling from a lack of industry expertise.</li>
<li>Data management is a key challenge.</li>
<li>New risks are appearing all the time, but the old risks are not going away.</li>
</ul>

<p>This report uses Chartis’s RiskTech Quadrants^® to explain the vendor landscape. The RiskTech&nbsp;Quadrant® uses a comprehensive methodology of in-depth independent research and a clear scoring&nbsp;system to explain which technology solutions meet an organization’s needs.&nbsp;This report covers the following vendors offering financial crime risk management solutions for&nbsp;financial institutions, including ACI Worldwide, Alaric, Arachnys, BAE Systems Applied Intelligence,&nbsp;Booz Allen, Bottomline, Caseware, CustomerXPS, EastNets, Entrust, Fenergo, FICO, FIS, Fiserv,&nbsp;Innovative Systems, KYCNet, Markit, NICE Actimize, Oracle, PEGA, RELX, RSA, Safe Banking&nbsp;Systems, SAS, TCS, Thomson Reuters, Vadis, Verafin, Wolters Kluwer FS, and Wynyard.</p>

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• Topics
• Quantitative Methods
• AI & Machine Learning
• Business Intelligence
• Data Management
• Risk & Data Technologies
• Client Lifecycle Management