Financial Crime
Chartis Research Report Agenda, 2025
This document contains our full 2025 report agenda and timelines.
2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities
This 2024 fraud survey examines the landscape of fraud in Europe, the Middle East, and Africa (EMEA), from common fraud typologies to the technologies that banks and payment facilitators are using to address challenges.
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'AML Transaction Monitoring Solutions, 2024: Quadrant Update.'
AML Transaction Monitoring Solutions, 2024: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for AML transaction monitoring solutions.
AML Transaction Monitoring Solutions, 2024: Market Update
This report accompanies our analysis of the AML transaction monitoring vendor landscape, which can be found in 'AML Transaction Monitoring Solutions, 2024: Quadrant Update' (in collaboration with 1LoD).
Vendor Spotlight: Smarsh - Communications Surveillance Solutions, 2024
Chartis’ assessment of Smarsh as a Category Leader in Communications Surveillance Solutions.
Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low
A Banking Professional Benchmarking Survey
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.
RiskTech100 2025
RiskTech100® (RT100) 2025 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology, globally acknowledged as the go-to source of clear, accurate analysis of the risk technology…
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass.
KYC Data and Solutions, 2024
This report updates our previous research on the evolving landscape of KYC Data and Solutions. It contains two RiskTech Quadrants®.
Vendor Analysis: SAS - Enterprise and Payment Fraud Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape.'
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass.
Vendor Analysis: S&P Global Market Intelligence - CLM Solutions for Corporate and Investment Banking, 2024
This report takes a detailed look at S&P Global Market Intelligence’s quadrant positioning and scoring for 'CLM Solutions for Corporate and Investment Banking, 2024,' and Chartis’ underlying opinion and analysis.
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass.
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize.
Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape
This report updates 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' and 'Payment Risk Solutions, 2023: Market and Vendor Landscape,' taking key themes from both reports.
Communications Surveillance Solutions, 2024: Market Update
This report updates our previous research into the communications surveillance market landscape, and provides an overview of our latest findings.
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.
Communications Surveillance Solutions, 2024: Vendor Landscape
This report provides Chartis’ latest view of the vendor landscape for communications surveillance solutions. It highlights how the mix of vendor approaches has widened and identifies the vendor types that are succeeding in the market.
Vendor Spotlight: NICE Actimize - CLM Solutions for Corporate & Investment Banking, 2024
This report provides a vendor profile for NICE Actimize and considers Chartis' underlying analysis.
Vendor Profile: CleverChain - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to CleverChain in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Focusing on pain points in the CLM journey
A collaborative article by Chartis and Fenergo.
Model Risk in Anti-Money Laundering Programs
How the principles of SR 11-7 can help banks strengthen BSA/AML compliance.