Financial Crime
FCC50 2026 Winner’s Summary: Feedzai
A profile of Feedzai, winner of the AML Mule Detection award in FCC50 2026.
FCC50 2026 Winner’s Summary: Xapien
A profile of Xapien, a Market Disruptor - Gold in FCC50 2026
FCC50 2026 Winner's Summary: Dow Jones Risk & Compliance
A profile of Dow Jones Risk & Compliance, ranked #15 in FCC50 2026.
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 Analysis: Dun & Bradstreet – KYC Data, 2025
This Vendor Analysis summarizes the key theses in 'KYC Data and Solutions, 2025: Quadrant Update', and takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring.
Financial Crime and Compliance50 (FCC50) 2026: Ranking and Award Winners
The complete ranking and list of award winners for Financial Crime and Compliance50 (FCC50) 2026.
Financial Crime and Compliance50 (FCC50) 2026
The third iteration of Chartis’ Financial Crime and Compliance50 (FCC50) 2026 ranking and report, which analyzes the key dynamics and developments in the anti-FinCrime space, and recognizes the leading vendors within it.
CLM Solutions, 2026: Quadrant Update
An update to Chartis' previous client lifecycle management (CLM) research, focusing on the CLM vendor and solution landscapes for the corporate and investment banking (CIB) and wealth management sectors.
Vendor Exposé: IMTF - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: Fenergo - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to Fenergo in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: KYC360 - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to KYC360 in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
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.
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.
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.
The Challenges of Onboarding for Alternative Assets
This collaborative paper by Chartis Research and FIS provides a comprehensive overview of the current landscape for investor onboarding for alternative assets.
Build vs. Buy: Benchmarking Financial Crime Prevention Platforms Across Cost, Scale and Risk
This global survey report by Chartis and LexisNexis® Risk Solutions compares and analyzes self-built and vendor-bought fraud/AML platforms in terms of their operational value, cost and ROI, scalability and implementation risk.
Vendor Spotlight: Sigma360 - Watchlist and Adverse Media Monitoring Solutions, 2025
Chartis' analysis of Sigma360, based on the report 'Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update'.
Vendor Spotlight: KYC360 - KYC Solutions, 2025
Chartis has named KYC360 as a category leader in the 2025 RiskTech Quadrant® for KYC Solutions, in the report KYC Data and Solutions, 2025: Quadrant Update.
Vendor Spotlight: ACTICO - Watchlist and Adverse Media Monitoring Solutions, 2025
In its report Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update, Chartis named ACTICO as a category leader in the 2025 RiskTech Quadrants® for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.
KYC Data and Solutions, 2025: Quadrant Update
Updating Chartis’ previous research, this report evaluates the key vendors that offer services and solutions for Know Your Customer (KYC) data provision tailored to the needs of financial services markets.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Payment and FinTech Edition)
This study (a collaboration between Chartis and Hawk) examines how payment and FinTech firms are adopting artificial intelligence (AI) across their financial crime, fraud and compliance functions.
AML Transaction Monitoring Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for anti-money laundering (AML) transaction monitoring solutions, updating and expanding on our previous research.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Banking Edition)
This report (a collaboration between Chartis and Hawk) explores how financial institutions are adopting, applying and governing AI across their financial crime, fraud and compliance functions.