Financial Crime
Vendor Spotlight: GBG - Enterprise and Payment Fraud Solutions, 2025
An analysis of GBG's capabilities, based on Chartis' report 'Enterprise and Payment Fraud Solutions, 2025: Quadrant Update'.
SAS: Vendor Analysis - Enterprise and Payment Fraud Solutions, 2025
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions, updating and expanding on our previous research.
Vendor Spotlight: Wibmo - Enterprise and Payment Fraud Solutions, 2025
Chartis' analysis of Wibmo is included in the report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, in which Chartis names Wibmo as a category leader in the 2025 RiskTech Quadrants® for Payment Fraud Solutions and Fraud Platforms.
Vendor Spotlight: FICO - Enterprise and Payment Fraud Solutions, 2025
In an analysis based on its report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, Chartis has named FICO a category leader in the RiskTech Quadrants® for Enterprise Fraud Solutions, Payment Fraud Solutions and Fraud Platforms.
Defensive Diligence with Cyber Risk Quantification
This report, a collaboration between Chartis and ISS-Corporate, examines defensive diligence, the proactive and sustained management of liability risk.
Research Agenda Update: H2 2025
This report provides rationale for revisions to our research agenda for H2 2025, as well as new dates for rankings and reports where appropriate.
Risk.Live Europe 2025: 3LoD Culture Clash
In yet another outstanding event in London, Risk.Live gathered hundreds of risk practitioners from buy-side and banking firms, regulatory bodies and innovators, all united by a shared goal: to transform the way we think about risk.
Enterprise and Payment Fraud Solutions, 2025: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for enterprise and payment fraud solutions, updating and expanding on our previous research in this area.
Enterprise and Payment Fraud Solutions, 2025: Market Update
This report provides Chartis’ analysis of the demand-side trends and dynamics in the market for enterprise and payment fraud solutions, updating and expanding on our previous research in this area.
Vendor Spotlight: Fenergo - CLM Solutions, 2025
Fenergo, a category leader in the 2025 RiskTech Quadrant® for CLM for CIB Solutions, operates a platform designed to manage multi-product, multi-entity relationships and support more than 120 jurisdictions.
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 AI50 (RTAI50) 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.
CLM Solutions, 2025: Market Update
This report provides an updated analysis of the landscape of client lifecycle management (CLM) solutions in wealth management institutions and corporate and investment banking (CIB), building on Chartis’ previous research in these areas.
CLM Solutions, 2025: Quadrant Update
This report evaluates the key vendors that offer client lifecycle management (CLM) solutions tailored to the unique needs of the wealth management and corporate and investment banking (CIB) markets.
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 (FCC50) 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…
The third era of alert adjudication
This, the fourth article in a collaborative series by Chartis Research and Silent Eight, considers the journey to the third era of alert adjudication, and how firms can employ innovative AI-powered solutions to lead in this space.
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…
Does the use of AI to combat financial crime satisfy FinCrime regulations?
This, the third article in a collaborative series by Chartis Research and Silent Eight, examines how firms using AI to tackle FinCrime are implementing governance frameworks, ensuring transparency and maintaining human oversight.
Beyond KYC – the expansion of the onboarding universe
A collaborative paper by Chartis Research and Dun & Bradstreet
Combating financial crime with next-generation natural language processing
This, the second article in a collaborative series by Chartis Research and Silent Eight, examines some of the key challenges financial institutions face when managing FinCrime risks – and how NLP can help.
Vendor Analysis: LexisNexis® Risk Solutions - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis is based on the Chartis quadrant report AML Transaction Monitoring Solutions, 2024: Quadrant Update (published in October 2024). It summarizes the key theses in that report and takes a detailed look at LexisNexis Risk Solutions’…