Watchlist monitoring
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.
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,…
How AI helps firms get sanctions right
This, the first article in a collaborative series by Chartis Research and Silent Eight, considers the sanctions landscape, the impact that sanctions have had on financial services companies, and how AI can help these firms in this challenging environment.
Vendor Spotlight: LSEG Risk Intelligence - Watchlist and Adverse Media Monitoring Solutions, 2024
Chartis has named LSEG Risk Intelligence as a category leader in the 2024 RiskTech Quadrants for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.
Vendor Spotlight: KYC360 - Watchlist and Adverse Media Monitoring Solutions, 2024
Chartis named KYC360 as a category leader in the 2024 RiskTech Quadrants® for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions. This report provides a vendor profile for KYC360 and considers Chartis’ underlying analysis.
Watchlist and Adverse Media Monitoring Solutions, 2024: Market Update and Vendor Landscape
This report updates Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape, published in 2022. It focuses on solutions for sanctions (name and transaction) screening and monitoring adverse media and its related elements.
Financial Crime and Compliance50 2024
The inaugural Financial Crime and Compliance50 (FCC50) ranking and report from Chartis Research marks the first time we have ranked and recognized the vendors in the FinCrime and compliance space.
Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022; Vendor Landscape (Part II)
This second installment of the 2022 watchlist screening and monitoring report examines three key sub-segments of the vendor landscape. Contains three RiskTech Quadrants.
Spotlight: Entity Resolution – Sanctions and Beyond
How financial firms can use ER tech to navigate uncertainty.
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: 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.
