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Chartis Research: KYC Market Update & Vendor Landscape.pdf

chartis-kyc-2022.pdf
Preview of Chartis Research: KYC Market Update & Vendor Landscape
🔗 Source: pwc.com
📊 Size: 1.83 MB
👤 Author: Phil Mackenzie and Ahmad Kataf
⬇️ Downloads: 26

Summary

- Market Focus: Know Your Customer (KYC) solutions in 2022.
- Key Themes:
- Efficiency & Automation: Increased automation of KYC processes, including customer due diligence, transaction monitoring, and remediation. Focus on flexible workflows and no-code/low-code approaches.
- Artificial Intelligence (AI): Greater use of AI in KYC processes, with institutions considering model risk and benchmarking methods to ensure AI operates within a controlled framework.
- Testing & Metrics: More diverse ways to quantify KYC success, including false positives, productivity, time, onboarding time, and customer experience.
- Services vs. Technology: Blurring line between service and technology firms, with more service firms entering the tech market and technology vendors expanding their service offerings.
- Cloud: Increased adoption of cloud technology, enabling quick deployment and decentralized access.
- Regional Variations & Counterparty Quantification: Institutions must account for global and regional regulations, and are using more sophisticated methods to quantify counterparties.
- Vendor Landscape: 26 providers of KYC solutions covered, including Alloy, AML Partners, Appian, and others. Chartis' RiskTech Quadrant methodology is used to evaluate solutions based on organizational needs.

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Description

Chartis Research, a leading provider of risk technology analysis, offers market updates and vendor landscapes for 2022, covering various risk areas including credit, operational, market, ALM, energy, financial crime, cyber, and insurance.

Technical Information

  • File Format: PDF
  • File Size: 1.83 MB
  • Pages: 26
  • Language: EN
  • Author: Phil Mackenzie and Ahmad Kataf
  • Total Downloads: 26
  • Last Updated: 2 months ago

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