Chartis Research Services

Chartis Research Services

Chartis Services: Background

Chartis Research is the leading provider of research and analysis on the global market for risk technology.

Our Goal

Our goal is to support companies as they drive business performance through improved risk management, corporate governance and compliance. We also help clients make informed technology and business decisions by providing in-depth analysis and advice on all aspects of risk technology.

Chartis has a focus on risk and compliance technology, giving us a significant advantage over other market analysts. Our analysts and advisors have decades of hands-on experience of implementing and developing risk management systems and programs for Fortune 500 companies and leading consulting houses.

In 2019, Chartis strengthened its coverage in wealth and asset management adding senior researchers and advisors. Wealth management themes include investment advisory distribution and technology across the spectrum of providers. Asset management coverage delves into the redefinition of this industry given the evolving changes in investments and the capital markets, exploring all aspects of the investment lifecycle and relevant technology.

Stay tuned. Chartis will continue to expand its research markets in the coming months.

Create your free account below and gain access to a whole host of reports including thought leadership pieces, vendor analysis and our new Points of View articles. You will also be added to our quarterly Chartis newsletter distribution list.

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Chartis Services: Vendors
Vendors
Chartis Services: Banks
Banks
Chartis Services: Consultants
Consultants
Chartis Services: Asset Managers
Asset Managers
Chartis Services: Wealth Managers 2
Wealth Managers
Chartis Services: Enterprise Advisory
Enterprise Advisory
Chartis Services: Firms
Firms

Financial risk and evaluation

In this research stream we analyze the technologies, methodologies, processes and procedures involved in assessing and measuring risk in financial institutions and the wider financial industry, covering the following areas:

  • Credit risk
  • Market risk
  • Asset and liability management (ALM) and liquidity risk
  • Balance sheet management
  • Collateral management

Operational risk and governance, risk and compliance (GRC)

Our detailed research analyzes the overarching enterprise GRC environment, identifying important trends and technological developments in the key GRC areas:

  • GRC analytics
  • Model governance and validation
  • Third-party risk management
  • IT risk
  • Conduct risk
  • Operational risk
  • Internal audit

OpsTech

Data and analytics are replacing manual work in many FIs’ middle- and back-office functions, while vendors now provide a variety of ‘OpsTech’ tools to address a new breed of organizational systems and processes. In this growing area of research we examine:

  • Automation
  • Decoupled architecture
  • ‘Componentization’
  • Repackaged solutions
  • Managed services
  • Risk business intelligence

Verticals

Chartis examines how new technologies and leading practices are applied across a range of key sectors, and the industry and regulatory issues and drivers dominating various market areas, including:

  • Banking
  • Insurance
  • Capital markets
  • Sell-side
  • Buy-side
  • Hedge funds
  • The front office
  • Energy and commodity trading
  • Retail

Financial crime

Recognizing that many areas of financial crime also increasingly overlap with each other and other areas of the business, our analysis of risk and financial crime – second to none in the industry – examines trends and developments in the following:

  • Cyber crime and cybersecurity
  • Cyber risk management and quantification
  • Account- and payments-based fraud
  • Know Your Customer (KYC)
  • Client lifecycle management
  • Anti-money laundering (AML)
  • Trade surveillance/transaction monitoring
  • Watchlist monitoring

Regulatory compliance and reporting

Complying with regulation is a fact of life for financial institutions, but getting it right can be costly and complex. We examine the impacts of regulation on risk technology usage and markets, and the tools and techniques needed to ensure effective compliance and added operational value. This research covers:

  • Regulatory requirements including Basel 2 and 3, Dodd-Frank, MiFID II, FRTB and GDPR
  • Risk-aware accounting (the introduction of IFRS and CECL standards)
  • Stress testing
  • Calculating the cost of compliance

Data

As risk management continues to disperse throughout the organization, being on top of data – its quality, integrity and timeliness – is vital. As data management in particular comes of age, we consider the detail in the data, analyzing the following key areas:

  • Data infrastructure and databases: performance, scalability and security
  • Data governance
  • Data quality
  • Data integrity and control
  • Data integration
  • Alt-data
  • Ease of data access
  • Data delivery methods
  • Risk data aggregation

Technology

The risk technology market is constantly evolving, driven by shifting customer needs and the emergence of new technologies. To help you navigate this changing landscape, Chartis covers all the key technology blocks you need to know about, including:

  • Statistical models
  • AI and advanced analytics
  • Risk analytics (non-linear calculations, predictive modeling, simulations, scenario analysis, etc.)
  • Computational power
  • Analytical performance
  • Cloud and Risk as a Service
  • Open source
  • Cryptocurrencies
  • Blockchain

I’d like my whole team to have an account – is this possible?

Yes, when you take out a subscription you can request for your team to be set up with accounts so no one misses out on our latest research. The number of users vary depending on the subscription you purchase.

I’d like to try Chartis Research before subscribing – is this possible?

Yes, you can sign up for a free account here, select your content preferences and explore our free reports and Points of View articles.

How do I become a subscriber?

Please get in touch using the below details and a member of our team will find you the best package to suit your needs.

Email: [email protected]

US telephone: +1 646 490 3965

UK telephone: +44 20 7316 9964

What are your terms and conditions?

Become a client

Chartis analyses the systems, products, vendors, applications and trends in the risk technology market. This insight is published in our flagship industry reports, white papers and research articles. Our intelligence supports our clients as they seek to improve performance through risk management, corporate governance and compliance. Alongside our extensive library of thought-leadership subscription reports, we also offer a range of services designed to help you maximize your market impact.

Enquire today