Financial Crime
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.
Build vs. Buy: Benchmarking Financial Crime Prevention Platforms Across Cost, Scale and Risk
This global survey report by Chartis and LexisNexis® Risk Solutions compares and analyzes self-built and vendor-bought fraud/AML platforms in terms of their operational value, cost and ROI, scalability and implementation risk.
Vendor Spotlight: Sigma360 - Watchlist and Adverse Media Monitoring Solutions, 2025
Chartis' analysis of Sigma360, based on the report 'Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update'.
Vendor Spotlight: KYC360 - KYC Solutions, 2025
Chartis has named KYC360 as a category leader in the 2025 RiskTech Quadrant® for KYC Solutions, in the report KYC Data and Solutions, 2025: Quadrant Update.
Vendor Spotlight: ACTICO - Watchlist and Adverse Media Monitoring Solutions, 2025
In its report Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update, Chartis named ACTICO as a category leader in the 2025 RiskTech Quadrants® for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.
KYC Data and Solutions, 2025: Quadrant Update
Updating Chartis’ previous research, this report evaluates the key vendors that offer services and solutions for Know Your Customer (KYC) data provision tailored to the needs of financial services markets.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Payment and FinTech Edition)
This study (a collaboration between Chartis and Hawk) examines how payment and FinTech firms are adopting artificial intelligence (AI) across their financial crime, fraud and compliance functions.
AML Transaction Monitoring Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for anti-money laundering (AML) transaction monitoring solutions, updating and expanding on our previous research.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Banking Edition)
This report (a collaboration between Chartis and Hawk) explores how financial institutions are adopting, applying and governing AI across their financial crime, fraud and compliance functions.
Surveillance Platform Solutions, 2025: Quadrant Update
This report provides an updated analysis of the vendor landscape for surveillance platforms, building on Chartis’ previous research in this area, and covering communications monitoring and energy/equities trade surveillance.
Financial Crime and Compliance50 2025: Ranking and award winners
The complete ranking and list of award winners for Financial Crime and Compliance50.
Vendor Spotlight: GBG - Enterprise and Payment Fraud Solutions, 2025
An analysis of GBG's capabilities, based on Chartis' report 'Enterprise and Payment Fraud Solutions, 2025: Quadrant Update'.
SAS: Vendor Analysis - Enterprise and Payment Fraud Solutions, 2025
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions, updating and expanding on our previous research.
Vendor Spotlight: Wibmo - Enterprise and Payment Fraud Solutions, 2025
Chartis' analysis of Wibmo is included in the report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, in which Chartis names Wibmo as a category leader in the 2025 RiskTech Quadrants® for Payment Fraud Solutions and Fraud Platforms.
Vendor Spotlight: FICO - Enterprise and Payment Fraud Solutions, 2025
In an analysis based on its report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, Chartis has named FICO a category leader in the RiskTech Quadrants® for Enterprise Fraud Solutions, Payment Fraud Solutions and Fraud Platforms.
Defensive Diligence with Cyber Risk Quantification
This report, a collaboration between Chartis and ISS-Corporate, examines defensive diligence, the proactive and sustained management of liability risk.