Financial Crime
RiskTech AI 50 2025: Ranking and award winners
The complete ranking and list of award winners for RiskTech AI 50 2025.
RiskTech AI 50 2025
The second edition of Chartis' RiskTech AI 50 ranking and research explores the broad landscape of artificial intelligence (AI) development and adoption in financial services, and ranks and awards the top technology providers in this space.
FCC Winner's Summary: Solytics Partners
As one of Chartis’ Financial Crime and Compliance50 2025, Solytics Partners is well-positioned to support financial institutions in the ongoing battle against financial crime, with solutions that can enable proactive compliance and risk management.
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.
2025 Report Summaries
This report agenda reflects Chartis' program expansion over the past three years. It contains a summary of each ranking and report, to provide insight into the specific markets and issues a particular publication will address.
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,…