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Test Session 1, 11-15
😃: Which is the fastest growing market in financial crime?
🤖: Based on the provided context, I cannot determine the fastest growing market in financial crime.
Source:
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 29
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 2, 19
Chartis RiskTech100 2022: page: 12
😃: Who are the top AML providers?
🤖: Based on the provided information, the top AML providers mentioned in the Chartis report include Oracle, NICE Actimize, SAS, FICO, FIS, Fiserv, EastNets, and Thomson Reuters.
Source:
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 10
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 14, 10, 18
😃: What is the difference between traditional KYC and perpetual KYC (pKYC)?
🤖: Traditional KYC (Know Your Customer) refers to the process of verifying the identity of customers and assessing their risk level at the time of onboarding. Perpetual KYC (pKYC) is an extension of traditional KYC that involves continuously monitoring and updating customer information throughout the customer lifecycle. It helps financial institutions maintain up-to-date information about their customers and identify any changes in their risk profile.
Source:
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 23, 11, 22
Chartis_RiskTech100 2023: page: 33
😃: What is the definition of financial crime?
🤖: Based on the provided context, the definition of financial crime refers to illegal activities related to financial transactions, such as money laundering, fraud, identity theft, and other illicit activities that involve the misuse of financial systems and institutions.
Source:
Chartis RiskTech100 2022: page: 12
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 33, 19
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 2
😃: What is the chartis methodology?
🤖: The Chartis methodology for the RiskTech100® report involves a comprehensive research process that includes market surveys, interviews with buyers and end users, data collection from vendors, interviews with consultants and system integrators, and independent reference checks. The rankings in the report are based on analysts' expert opinions and research into market trends, participants, expenditure patterns, and best practices. The methodology is continuously refined to accurately assess the market and its key players.
Source:
Chartis RiskTech100 2022: page: 30
Vendor Analysis Dun Bradstreet ESG Data Aggregators and Scorers, 2022: page: 15
Chartis_RiskTech100 2023: page: 34
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 21
😃: What is the chartis' quadrant methodology?
🤖: The Chartis' RiskTech Quadrant methodology is a research process used by Chartis Research to evaluate and analyze risk technology vendors. It involves identifying research topics, gathering data through surveys and interviews, evaluating vendors based on objective criteria, formulating opinions, and publishing reports. The methodology aims to provide independent market intelligence and insights into the risk management industry.
Source:
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 25
PwC RiskTech Quadrant Enterprise GRC Solutions, 2021: page: 10
Broadridge RiskTech Quadrant Collateral Management Solutions, 2022: page: 10
SAS RiskTech Quadrant Technology Solutions for Credit Risk 20 (Banking Book): page: 10
😃: Which is the fastest growing area in fincrime?
🤖: Based on the provided context, it is not possible to determine the fastest growing area in fincrime.
Source:
Chartis RiskTech100 2022: page: 12
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 5, 29
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 6
😃: What is the key regulation in payments in 2023, how has this changed since 2018?
🤖: I'm sorry, but the key regulation in payments in 2023 and how it has changed since 2018 is not mentioned in the provided documents.
Source:
Chartis_RiskTech100 2023: page: 17, 16
Chartis RiskTech100 2022: page: 15, 9
😃: how many vendors does Chartis cover in AML?
🤖: Based on the provided documents, the number of vendors that Chartis covers in AML is not explicitly mentioned. Therefore, I don't have that information.
Source:
Oracle Financial Crime Risk Management Systems: Market Update 2017: page: 10
Chartis_RiskTech100 2023: page: 18
Fin Crime Risk Management Systems Watchlist Screening Monitoring Solutions 2022 Part II: page: 18, 14