Watchlist and adverse media monitoring solutions 2024: market update and vendor landscape – Risk.net End of drawer navigation content Skip to main content

This Chartis report updates Watchlist monitoring solutions 2022: market update and vendor landscape and focuses on solutions for sanctions (name and transaction) screening and monitoring adverse media and its related elements.

In an era characterised by growing regulatory scrutiny and evolving threats from financial crime, organisations are becoming increasingly reliant on these solutions, which can play an indispensable role in mitigating risk, ensuring compliance and safeguarding reputations. As the market continues to evolve, vendors must remain vigilant, agile and customer-focused, leveraging technology and strategic partnerships to deliver innovative solutions that address the dynamic needs of their clients and enable them to stay ahead of their competitors.

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Basel Committee reviewing design of liquidity ratios – Risk.net End of drawer navigation content Skip to main content

Focus on LCR and NSFR after Silicon Valley Bank and Credit Suisse, but assumptions may not change

BIS tower, home to the Basel Committee on Banking Supervision

The Basel Committee on Banking Supervision is reviewing the regulatory liquidity ratios applied to banks, Risk.net understands, in the wake of dramatic deposit outflows seen last year at some US regional banks and at Credit Suisse. That could lead to a change in some of the assumptions used in the Basel international standards – but regulators could equally decide no further action is required, especially given the sensitivity of discussions around retail deposit insurance.

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Risk, portfolio margin, regulation: regtech to the rescue – Risk.net End of drawer navigation content Skip to main content Sponsored by ?

In a white paper outlining the complexity of setting the course for risk, margin and regulation, Sterling Trading Tech’s Brian Saldeen explains how a robust risk and margin system can deliver advanced analytics as a risk-as-a-service solution, allowing firms to monitor regulation T, portfolio margin and custom house policy requirements in real time, delivering advanced post-execution risk analytics for US and global equities, options and futures, fixed income, crypto and foreign exchange. In particular, the paper sets out 10 key questions to help shape an advanced regtech risk approach in today’s complex environment.

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