Financial Crime
Vendor Spotlight: SAS - Enterprise and Payment Fraud Solutions, 2026
An analysis of SAS's fraud solutions, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Vendor Spotlight: Feedzai - Fraud Platforms, 2026
An analysis of Feedzai, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Targeting Fraud Today: A Real-Time, Integrated Approach
A Chartis/INETCO case study.
Vendor Spotlight: FICO - Enterprise and Payment Fraud Solutions, 2026
An analysis of FICO, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Vendor Spotlight: Informed.IQ - Enterprise and Payment Fraud Solutions, 2026
An analysis of Informed.IQ, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Watchlist and Adverse Media Monitoring Solutions, 2026: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions.
Vendor Spotlight: Unit21 - Enterprise and Payment Fraud Solutions, 2026
A profile of Unit21, a Category Leader in the 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions, and an Enterprise Solution for Fraud Platforms.
FCC50 2026 Winner’s Summary: Feedzai
A profile of Feedzai, winner of the AML Mule Detection award in FCC50 2026.
FCC50 2026 Winner’s Summary: Xapien
A profile of Xapien, a Market Disruptor - Gold in FCC50 2026
FCC50 2026 Winner's Summary: Dow Jones Risk & Compliance
A profile of Dow Jones Risk & Compliance, ranked #15 in FCC50 2026.
Vendor Profile: Informed.IQ
This report profiles Informed.IQ, a provider of artificial intelligence (AI)/machine learning (ML) solutions to lenders and a major player in the fraud prevention market for automotive loans.
Vendor Analysis: Dun & Bradstreet – KYC Data, 2025
This Vendor Analysis summarizes the key theses in 'KYC Data and Solutions, 2025: Quadrant Update', and takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring.
Financial Crime and Compliance50 (FCC50) 2026: Ranking and Award Winners
The complete ranking and list of award winners for Financial Crime and Compliance50 (FCC50) 2026.
Financial Crime and Compliance50 (FCC50) 2026
The third iteration of Chartis’ Financial Crime and Compliance50 (FCC50) 2026 ranking and report, which analyzes the key dynamics and developments in the anti-FinCrime space, and recognizes the leading vendors within it.
CLM Solutions, 2026: Quadrant Update
An update to Chartis' previous client lifecycle management (CLM) research, focusing on the CLM vendor and solution landscapes for the corporate and investment banking (CIB) and wealth management sectors.
Vendor Exposé: IMTF - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: Fenergo - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to Fenergo in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: KYC360 - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to KYC360 in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
FCC50 Winner’s Summary: IMTF
IMTF’s top 10 placing in Chartis’ Financial Crime and Compliance50 2025 reflects its ability to blend extensive market expertise with technological adaptability and fast-paced innovation.
FCC50 Winner’s Summary: Encompass
Encompass’ ranking in Financial Crime and Compliance50 2025 reflects its distinctive approach to compliance technology, which incorporates Know Your Customer (KYC) automation and CDI verification and validation.
FCC Winner’s Summary: Solytics Partners
As one of Chartis’ Financial Crime and Compliance50 2025, Solytics Partners is well-positioned to support financial institutions in the ongoing battle against financial crime, with solutions that can enable proactive compliance and risk management.
The Challenges of Onboarding for Alternative Assets
This collaborative paper by Chartis Research and FIS provides a comprehensive overview of the current landscape for investor onboarding for alternative assets.