Fraud
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 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.
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.
Enterprise and Payment Fraud Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for enterprise and payment fraud solutions, updating and expanding on our previous research in this area.
Enterprise and Payment Fraud Solutions, 2025: Market Update
This report provides Chartis’ analysis of the demand-side trends and dynamics in the market for enterprise and payment fraud solutions, updating and expanding on our previous research in this area.
A New Landscape of Sanctions, Compliance and Collaboration: Insights from The Financial Crime Summit, 2025
The depth of analysis and discussion in 1LoD’s sobering yet inspiring event set it apart. Chartis Research Director Nick Vitchev summarizes the main themes: more complex sanctions, ever more fraud – but growing collaboration.
Financial Crime and Compliance50 2025
The second iteration of Chartis’ Financial Crime and Compliance50 (FCC50) ranking. Our analysis has expanded across the areas we explore and assess, and now has significantly more participating vendors. This reflects the nature of the FCC landscape in…
Complacent RiskTech vendors are sleepwalking into a new, deregulated reality
Tectonic regulatory and legislative upheaval promises to transform financial institutions’ RiskTech spending. As compliance-based revenue streams slow due to deregulation, solution vendors will need to adopt more business risk-focused strategies for…
Vendor Overview: Provenir
In this article, a profile of Provenir, we share our market perspective on how fraud and credit are combining as a business function as the importance of using automation and advanced technologies grows.
2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities
This 2024 fraud survey examines the landscape of fraud in Europe, the Middle East, and Africa (EMEA), from common fraud typologies to the technologies that banks and payment facilitators are using to address challenges.
AML Transaction Monitoring Solutions, 2024: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for AML transaction monitoring solutions.
AML Transaction Monitoring Solutions, 2024: Market Update
This report accompanies our analysis of the AML transaction monitoring vendor landscape, which can be found in 'AML Transaction Monitoring Solutions, 2024: Quadrant Update' (in collaboration with 1LoD).
Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low
A Banking Professional Benchmarking Survey
Vendor Analysis: SAS - Enterprise and Payment Fraud Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape.'
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize.
Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape
This report updates 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' and 'Payment Risk Solutions, 2023: Market and Vendor Landscape,' taking key themes from both reports.
FRAML and beyond – fighting crime, the integrated way
A collaborative article by Chartis and NICE Actimize.
Vendor Analysis: SAS - FRAML Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'FRAML Solutions, 2023: Market and Vendor Landscape.'
Statistical tools: a new way to beat white-collar fraudsters
Accounting fraud, which began to make headlines around the turn of the 21st century, continues to plague those in the financial and risk industries. Investors, auditors and risk professionals must address this pressing concern – and may even gain a…
