Reports and events Jan-March 2024
Chartis Research
The leading provider of research and analysis on the global market for risktech and fintech.
We hope this newsletter finds you well. Welcoming 2024 has been extremely insightful for team Chartis. Beginning the year off, we ran a major survey to help us understand how we can add even more value to the global risk market, and the results were overwhelming and very enlightening.
For you as a valued subscriber it means you will begin to see several changes over the next few months, including but not limited to, a more streamlined approach in our outreach, more clear and concise reports, more communication with our analyst team members and a stronger focus on the competitive landscape and future of risk management.
In 2024 we will endeavour to provide you with the same high quality of reports and services and look forward to deeper partnerships through the year.
Upcoming events
Coming up in the next few weeks are two major events and ranking reports.
February 21, 2024 (E-world, Essen)
February 28, 2024 (Online)
Energy50 event, now an established ranking report and event taking place at E-world in Essen on February 21, 2024 and then again online on February 28, 2024.?
The online agenda includes senior experts from BP, Shell, Exxon Mobil and Chevron and spans essential discussions on renewable energy analytics, LNG market trends, operational analytics optimization, and ETRM desk strategies. It also explores how AI and statistical innovations are transforming energy risk management. A key feature is the Energy50 announcement, celebrating top risk technology influencers in the energy sector.
March 13, 2024 (Online)
Our inaugural ranking and event, the?FCC50 report identifies the top 50 vendors in financial crime compliance, covering key areas like KYC, sanctions monitoring, and transaction monitoring. It provides insights into sector-shaping innovations and evaluates vendors on innovation, strategy, and customer success. The FCC50 aims to spotlight leaders in financial crime prevention and foster a safer financial industry.
?The event delves into combating financial crime with cutting-edge technologies, featuring panels on revolutionizing KYC, integrated watchlist and sanctions monitoring, adverse media tracking, and transaction monitoring. It includes discussions on navigating the complexities of trade-based money laundering (TBML) and concludes with the FCC50 winners' announcements.
Reports recap
Dismantling the Zeal and the Hype: The Real GenAI Use Cases in Risk Management
This report demystifies GenAI hype, spotlighting its real-world applications in risk management and advances in natural language processing. It highlights the critical role of deep learning and language models in financial services, alongside the computational and infrastructural demands of these technologies. Read more
GenAI or replatforming? Bank CTOs disagree on budgetary spend
Voice of the CTO: In part one of a five-part series (published initially by WatersTechnology), several bank technologists discuss where they are looking to spend their budgets this year, and what hurdles stand in the way of experimenting with generative AI. Read more
领英推荐
Collaborative research and vendor analysis
Integrating ESG into Supplier Risk Management: This report, a collaboration between Chartis and Dun & Bradstreet, evaluates the current adoption of ESG risk management in European supply chains. Summarizing the best practices of those companies that have successfully achieved it. Read more
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2023
This vendor analysis is based on the Chartis quadrant report AML Transaction Monitoring Solutions, 2023: Market and Vendor Landscape. It summarizes the key theses in that report, and takes a detailed look at SAS’ quadrant positioning and scoring, and Chartis’ underlying opinion and analysis. Read more
Vendor Analysis: SAS - FRAML Solutions, 2023
This vendor analysis is based on the Chartis quadrant report FRAML Solutions, 2023: Market and Vendor Landscape. It summarizes the key theses in that report and takes a detailed look at SAS’ quadrant positioning and scoring, and Chartis’ underlying opinion and analysis. Read more
Vendor Analysis: Dun & Bradstreet - KYC Data Solutions, 2023
This vendor analysis is based on the Chartis quadrant report KYC Data and Solutions, 2023: Market Update and Vendor Landscape. It summarizes the key theses in that report and takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis. Read more
In 2024 we will launch several new rankings reports and events. Please follow our social media channels as we announce the dates of the report publications and their associated events.
This years rankings will be:
- Energy50
- FCC50
- STORM
- BuySide50 (Infrastructure)
- ClimateRisk50
- RiskTechAI
- RiskTech100
We look forward to seeing you at these upcoming events.
All the best
Team Chartis
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?? Excited to see ManyMangoes leading with such valuable events and insights! ???? As Albert Einstein once said, "The only source of knowledge is experience." Your efforts in combining events like Energy50 and FCC50 with in-depth reports and analyses provide a fantastic opportunity for growth and learning. Can't wait to dive in! ?? #KnowledgeIsPower