Chartis Research

What’s Driving the ALM Resurgence? Key Differentiators and Core Analytics ✍ Sid Dash The asset and liability management (ALM) function is undergoing a quiet revolution. What was once seen as a back-office control function is now becoming a cornerstone of strategic planning, credit risk oversight, and enterprise performance analysis. For banks and financial institutions facing rising credit complexity, fragmented funding markets, and shifting regulatory demands, modern ALM is no longer optional - it’s essential. In the second of three-series joint papers from Wolters Kluwer and Chartis, we explore the drivers behind the resurgence of ALM and what sets modern, future-ready frameworks apart. Read it here 👉 https://lnkd.in/guBUA-ju #AssetLiabilityManagement #ALM #Banking

Generative AI is moving from pilot to production in financial services. Are you ready? From credit decisioning and risk staging to smarter portfolio monitoring, Gen AI is transforming how financial institutions scale intelligence, accelerate workflows, and drive compliance. Join us on July 23 for an exclusive webinar with experts from Evalueserve and Chartis Research as they explore what it truly takes to move beyond hype and deliver enterprise-grade Gen AI solutions. What you’ll learn: ✅ Where Gen AI is driving the most value across the credit lifecycle ✅ How FS leaders are evolving their tech and risk strategies ✅ Lessons from real-world enterprise deployments ✅ What it takes to build trust, auditability, and human oversight into AI Speakers: • Anna Slodka-Turner – Head of Risk and Quant Practice • Saikat Gupta – Head of Automation & FS Products • Satyajit Saha – Global Head, Technology & Digital Solutions • Moderated by Anish Shah, Director of Research, Chartis Research 🔗 Register now to explore how Gen AI is being put to work across the credit value chain. #GenerativeAI #FinancialServices #CreditRisk #Underwriting #ModelRisk #AIinFS #Webinar #Evalueserve #ChartisResearch

Regulatory Reporting in 2025: A New Era of Standardization ✍️ Anish Shah and Katherine Davis This is the first paper in Chartis and Regnology’s latest collaboration, offering timely perspectives on the evolving regulatory reporting landscape. This year’s focus areas are the current state of the regulatory reporting market, the persistent data management challenges faced by institutions, and the imperative for standardized reporting architectures for both regulated entities and regulators. Read it here 👉 https://lnkd.in/g6XVnDqi #RegulatoryReporting #Standardization #DataManagement #StandardizedReportingArchitectures

GRC World Forum 2025: Highlights ✍ Michael Versace Governance, risk and compliance (GRC) is being fundamentally reshaped by cost and performance pressures, disruptive innovation, AI, a new generation of risk managers and a relentless push for value that’s been unrecognized for decades. In his latest blog, Chartis Research Director Michael Versace discusses how these trends are currently shaping the GRC sector, and what is driving change. Read more 👉 https://lnkd.in/eTymRT5Q Special thanks to these Risk and Reg tech vendors attending and setting pace for a future GRC: Archer Integrated Risk Management, Signal AI, Trustero, NAVEX, Hyperproof, Ethisphere , Resolver, a Kroll Business, Anecdotes, CLDigital, Compyl, Corlytics, Exterro, ProcessUnity, AI & Partners and BABL AI! #GRC #GovernanceRiskandCompliance #AI #ArtificialIntelligence #GRCWorldForum2025 #MichaelVersace

We’re excited to share the first paper in our latest collaboration with Chartis Research, offering timely perspectives on the evolving regulatory reporting landscape. 🔍 Key focus areas: - The current state of the regulatory reporting market - Persistent data management challenges - The need for standardized reporting architectures—for both regulated entities and regulators In an era defined by data, digitalization, and strategic transformation, this paper offers a comprehensive view of how institutions are adapting to regulatory complexity. 📄 Read the full paper: https://lnkd.in/dT2_eFky Anish Shah, Kaylee Davis #regulatoryreporting

Meet the newest member of Chartis Research: Sean O'Malley The Chartis Research Team continues to grow, with the appointment of Sean O'Malley as the new Head of Financial Crime.    Sean comes to Chartis with 36 years of accumulated expertise and experience in the financial services industry. He has a strong record of innovation and leadership in anti-money laundering, OFAC/sanctions, compliance, operational risk management, financial risk management, data analytics and enterprise-wide risk assessment at top-tier financial institutions. A compliance and risk management leader throughout his career, he has worked at many leading institutions, including Ford Motor Credit, Deloitte & Touche, NetRisk, AIG, Financial Security Assurance, RVI Group, Morgan Stanley, Citigroup, Santander Bank and State Street Corporation.  Most recently, Sean was the Data Governance Officer for Compliance at Citigroup and the Research Director for Compliance, Fraud and Risk Management at IDC Research. Sean currently holds the Certified Anti-Money Laundering Specialist (CAMS) certification and has held both the Series 7 Securities License and Series 63 Securities License during his career. He earned a Bachelor of Science in Economics from the University of Minnesota – Twin Cities and a Master of Business Administration from Carnegie Mellon University.    Sean will be based out of the Greater Minneapolis-St Paul area. 

It gives us great pleasure to provide an update to the Chartis Research Agenda for the second half of 2025. We will be covering a broad range of functions and topics through our benchmark research reports and our awards and rankings program.    View the updated 2025 agenda here 👉 https://lnkd.in/gduwQdu2 Our members and broader industry feedback has, as always, been invaluable in refining the H2 agenda. We have made some adjustments, highlighted in the document, to allow extra time for briefings and spread the load where we can.   As we continue to grow our governance, risk and compliance (GRC) coverage, we are excited to announce that in addition to our core Integrated GRC report, Michael Versace is developing a series of reports beginning in H2 and expanding in 2026 to cover specialty areas in GRC. The first of these reports is due in November and will focus on four areas we have seen particular attention on in the industry this year.   For our members: if you have any questions, please reach out directly to your existing relationship contacts. For non-members, there are details on the last page of the document on how to contact us with questions on inclusion in our reports and the awards and rankings. -Mark Feeley, Global Brand Director at Chartis #ChartisResearch #ChartisResearch2025Agenda #GRC #GovernanceRiskandCompliance

Participate in Chartis’ Regulatory Reporting report research! 📣 Chartis is pleased to announce the kickoff of the research for this year’s Regulatory Reporting quadrant report. This report will evaluate current vendor offerings across multiple domains of regulatory reporting, focusing primarily on regulatory data management, regulatory calculations and last mile reporting. Do you have compelling regulatory reporting use cases, strategies or client success stories? Want to be recognized for your product innovations? Let us hear from you! Briefing slots are limited, so secure yours now by contacting kaylee.davis@chartis-research.com Not sure if your solution aligns with our research? Get in touch at ops@chartis-research.com We look forward to your participation! #RegulatoryReporting #RegulatoryDataManagement #RegulatoryCalculations #LastMileReporting  

Excited to share the publication of our latest market research report on #CreditRiskManagement! A huge thank you to our amazing vendor community for your trust and participation! In today’s environment, financial institutions are redefining their credit risk frameworks for both trading and banking books driven by regulatory pressures, data diversity, and platform modernization. Our study highlights how firms are adopting real-time decisioning, embedded intelligence, and ecosystem-based orchestration. This year’s research goes deeper into #tradedcredit #marketlinkedcredit #CLOs #creditcurves #retailcredit #wholesalecredit #alternatecredit #creditportfoliomanagement segments and includes a combination of platform, software and services vendors operating in the credit risk management ecosystem.

Participate in the research for Chartis’ KYC Data and Solutions, 2025 report! 📣    Chartis is pleased to announce the kickoff of its research for the KYC Data and Solutions, 2025 report. This update will evaluate current vendor offerings across multiple domains, focusing on solutions handling complex corporate onboarding, including network and entity analytics and entity resolution. Vendors addressing complex and vertical-specific configurable workflows and automation will also be scored. Finally, the report will assess the depth, breadth and uniqueness of the KYC data available.     Do you have compelling KYC data use cases, strategies or client success stories? Want to be recognized for your product innovations? Let us hear from you!     Briefing slots are limited – secure yours now by contacting ahmad.kataf@chartis-research.com. Not sure how your offerings align with our research? Get in touch at ops@chartis-research.com.     We look forward to your participation!  #KnowYourCustomer #KYC #KYCData #KYCSolutions