Points of View
Timely and focused, offering our analysts’ unique perspectives on risk technology and our research.
The third era of alert adjudication
A collaborative article by Chartis Research and Silent Eight
No surprises: 2025 will be another big year for AI
Last year was revolutionary for AI, with potentially far-reaching impacts, and 2025 looks set to offer more of the same, with perhaps some sobering lessons. Taking a pragmatic view, Maryam Akram, Research Principal at Chartis, offers some predictions for…
Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions
This paper compares key AI/ML risks and risk cultures between Silicon Valley and the financial services industry, exploring the nature of AI/ML models and the nuances of model risk.
How AI helps firms get sanctions right
A collaborative article by Chartis Research and Silent Eight
Regulatory reporting: deployment options and managed services
A collaborative article by Chartis and Regnology.
Vendor Spotlight: Smarsh - Communications Surveillance Solutions, 2024
Chartis’ assessment of Smarsh as a Category Leader in Communications Surveillance Solutions.
Reimagining Model Risk Management: New Tools and Approaches for a New Era
A collaborative report by Chartis and Evalueserve.
A New Regime: The Future of Private Credit and Risk Management Needs
A collaborative article by Chartis and RiskSpan.
Regulatory reporting: the transition from in-house to third-party systems
A collaborative article by Chartis and Regnology.
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass.
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass.
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass.
Why I’m spending an increasing amount of time as a CRO on non-financial risk
This article, by independent consultant Didier Magloire, was first published by the Financial Times’ Banking Risk and Regulation service, on 5 March, 2024.
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize.
The cost of regulatory reporting
A collaborative article by Chartis and Regnology.
FRAML and beyond – fighting crime, the integrated way
A collaborative article by Chartis and NICE Actimize.