Know your customer (KYC) research

13 research papers

Vendor Analysis: Arachnys: RiskTech100 2019

This report provides an independent evaluation and description of Arachnys’ ranking in Chartis’ RiskTech100® 2019 report. It contains: A vendor profile for Arachnys. Arachnys’ ranking in each assessment category, with supporting explanation. Chartis’ RiskTech100® report is globally acknowledged as…

Three essential steps to a better FIU

Financial Institutions (FIs) face an anxious and uncertain future, as they wait for criminals to strike and regulators to descend. Nor can they ignore digital developments, because their customers demand them and criminals exploit them. But tackling these problems requires huge amounts of data,…

RiskTech100® 2018

Welcome to RiskTech100® 2018, the flagship report of Chartis Research. Now in its twelfth year, RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. RiskTech is a fast-moving market, and 2017 has given us…