Anti-money laundering (AML)
Financial Crime Risk Management Systems: Entity Management and Analytics, 2022; Market and Vendor Landscape
This report considers the main trends in the market for entity resolution and analytics, and analyses the vendor landscape. Contains one RiskTech Quadrant.
Spotlight: Financial Crime Risk Management in the Virtual-Asset Ecosystem – Digitalization, regulation, response
This report examines the compliance obligations around cryptocurrencies, the financial crime risk management approaches used by institutions in crypto-asset markets, and the technology solutions emerging to tackle cryptocurrency-related financial crime.
KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) and anti-money laundering (AML) data solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
Financial Crime Risk Management Systems: Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape
This report updates our 2019 research into watchlist screening and monitoring solutions. It considers the key trends and dynamics in the market, and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
Vendor Analysis: SAS; Trade-based Anti-Money Laundering Solutions, 2022
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.
Trade-Based Anti-Money Laundering Solutions, 2022: Market and Vendor Landscape
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.
Vendor Analysis: Fenergo – KYC Solutions, 2020
An analysis of Fenergo and its KYC software solution.
KYC/AML Software Solutions, 2020: Market Update and Vendor Landscape
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.
KYC/AML Data Solutions, 2020: Market and Vendor Landscape
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.
Vendor Analysis: GBG: AML and Watchlist Monitoring Systems, 2019
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).
Financial Crime Risk Management Systems: AML and Watchlist Monitoring 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.
