Financial Crime
Vendor Overview: Provenir
In this article, a profile of Provenir, we share our market perspective on how fraud and credit are combining as a business function as the importance of using automation and advanced technologies grows.
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: FinScan - KYC Solutions, 2024
Chartis' assessment of FinScan as a category leader in the RiskTech Quadrant for KYC Solutions.
Vendor Spotlight: PwC - AML Transaction Monitoring Solutions, 2024
Chartis' analysis of PwC, based on the report 'AML Transaction Monitoring Solutions, 2024: Quadrant Update.'
Trade Surveillance Solutions, 2024: Quadrant Update
This report provides a detailed evaluation of key vendors offering advanced surveillance solutions tailored to the unique needs of the energy and equity markets.
Trade Surveillance Solutions, 2024: Market Update
This report offers a comprehensive view of the latest trends, challenges and innovations shaping the industry, as heightened regulatory expectations, technological advances and the increasing complexity of global trading environments intersect.
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.