Fraud
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.
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.
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 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 2025,…
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…
Vendor Analysis: FICO Enterprise Fraud Solutions, 2023
This Vendor Analysis is based on the Chartis quadrant report 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at FICO’s quadrant…
Vendor Analysis: LexisNexis Risk Solutions - Payment Risk Solutions, 2023
This Vendor Analysis is based on the Chartis quadrant report 'Payment Risk Solutions, 2023: Market and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report, and takes a detailed look at the quadrant positioning and…
Vendor Analysis: SAS - Enterprise Fraud Solutions, 2023
This Vendor Analysis is based on the Chartis quadrant report 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' (published in May 2023). This analysis summarizes the key theses in that report and takes a detailed look at SAS’ quadrant…
Payment Risk Solutions, 2023: Market and Vendor Landscape
This report considers the market landscape for payment risk solutions, and the variety of vendor offerings emerging to address it. Contains four RiskTech Quadrants.
Vendor Analysis: SAS - Enterprise Fraud Solutions, 2021
This Vendor Analysis takes a detailed look at SAS’ Enterprise Fraud quadrant positioning and scoring, and its enterprise fraud solution.