This Vendor Analysis summarizes the key theses in Chartis’ trade-based money laundering quadrant report, and takes a detailed look at SAS’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
This report defines trade-based money laundering, discusses how it has developed over time, and considers the dynamics of the evolving market for solutions to help firms tackle it.
An analysis of Fenergo and its KYC software solution.
This report updates our previous KYC/AML quadrant reports. It examines financial institutions’ (FIs’) evolving technology requirements for Know Your Customer (KYC)/anti-money laundering (AML) processes and systems.
This is Chartis’ first dedicated report covering Know Your Customer (KYC) and anti-money laundering (AML) data solutions. It outlines the key trends and dynamics in the market and provides a snapshot of the vendor landscape.
This Vendor Analysis is based on the Chartis quadrant report Financial Crime Risk Management Systems: AML and Watchlist Monitoring; Market Update and Vendor Landscape, 2019 (published in March 2019).
This is Chartis’ first dedicated anti-money laundering (AML) report. It updates the key trends and dynamics in the market, and provides a snapshot of the vendor landscape.