Financial Crime
Chartis Big Bets 2022
Chartis’ annual Big Bets report outlines our major predictions for the year ahead, highlighting some of the key market trends, risk areas and core technologies that form the basis of our 2022 report agenda.
Chartis Research Webinar: Q4 2021 Update
Chartis Research's latest webinar, broadcast on 12 October 2021, covered its new research agenda and broader developments in the risk technology space. Register as a Chartis user and download the presentation here.
Vendor Analysis: SAS - Enterprise Fraud Solutions, 2021
This Vendor Analysis takes a detailed look at SAS’ Enterprise Fraud quadrant positioning and scoring, and its enterprise fraud solution.
Chartis Big Bets 2021
In this briefing from Chartis Research, we explore the big themes we believe will shape the RiskTech marketplace in 2021 and beyond. This year we view our Big Bets through the lens of COVID-19, in part updating our previous research on the pandemic’s…
Chartis Research – Research Agenda Q1 2021 Update
The first of our regular updates in which we review our research agenda for 2021.
Chartis Research – Research Agenda: Q3/4 2020 Update
This short report is the second of our quarterly updates in which we review our research agenda and extend it by one quarter.
Financial Crime Risk Management Systems: Enterprise Fraud; Market Update and Vendor Landscape, 2021
A 2021 update to our enterprise fraud research. Contains one RiskTech Quadrant.
RiskTech100 2021
The latest iteration of Chartis Research’s market-leading RiskTech100® report. Contains a ranking of the top 100 players in risk technology, more than 80 category winners, and an overview of some of Chartis' key research themes.
Vendor Analysis: Fenergo – KYC Solutions, 2020
An analysis of Fenergo and its KYC software solution.
KYC/AML Software Solutions, 2020: Market Update and Vendor Landscape
This report updates our previous KYC/AML quadrant reports. It examines financial institutions’ (FIs’) evolving technology requirements for Know Your Customer (KYC)/anti-money laundering (AML) processes and systems.
Cyber Risk Quantification Solutions, 2020: Market Update and Vendor Landscape
This report updates our view of the market for CRQ solutions, highlighting the major trends and developments, and assessing the vendor landscape.
Calculating Return on Investment for Client Lifecycle Management Using the Fenergo Solution
Chartis Research and Fenergo have developed a focused return on investment (ROI) model for CLM, to determine how much value financial institutions (FIs) can hope to achieve from their CLM solutions. This report outlines the Chartis model, its methodology…
Fraud-busting in the new ‘normal’: keeping costs and false positives down post-COVID
Fraudsters are profiting from the pandemic, while financial firms’ fraud-detection systems are swamped with false positives. As firms adjust to a new ‘normal’, graph analytics and supervised and unsupervised models can help them keep pace with criminal…
Why Effective Cyber Risk Quantification Matters – Now More Than Ever
In this latest Chartis Briefing, we consider the growing importance of CRQ technology, and the part it can play in financial institutions’ cyber risk management strategies.
Chartis Research – Research Agenda Q2; 2020 Update
The first quarterly rolling update of Chartis' research agenda - now includes Q1 2021.
Chartis Risk Bulletin: The Technology Impacts of COVID-19 - Market Overview and Guidance
In this short report, Chartis research analysts present their view of the technology and system challenges that financial institutions (FIs) are likely to face in the coming weeks and months as the COVID-19 pandemic continues. Amid ongoing market…
KYC/AML Data Solutions, 2020: Market and Vendor Landscape
This is Chartis’ first dedicated report covering Know Your Customer (KYC) and anti-money laundering (AML) data solutions. It outlines the key trends and dynamics in the market and provides a snapshot of the vendor landscape.