Global
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.
Credit Lending Operations, 2025: Quadrant Update
This report outlines Chartis’ view of the vendor landscape for lending operations, building on our previous research in this area.
Credit Lending Operations, 2025: Market Update
This report outlines Chartis’ view of the lending operations space, with a focus on loan origination, loan management, limits management, collateral management and alternative finance.
Hot Topic, Cold Policy: The Problems and Politics of Regulating AI
As the AI regulation debate heats up, Chartis Research Principal Maryam Akram asks some important questions about what's being discussed and how best to deal with it, comparing emerging regulatory frameworks with those implemented by financial regulators.
Credit Lending Operations, 2025: Regional Trends
This Chartis research brief highlights some important geographical and regional trends in the credit lending operations space.
The future is now: Corralling diversity and complexity with ‘climate digital twin’ technology
This document, a collaborative paper by Chartis Research and Riskthinking.AI, considers Riskthinking.AI and its solutions in the context of Chartis’ ClimateRisk50 2024 report.
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.
The future of AI regulation in the US and what it means for compliance
This, the final article in a collaborative series by Chartis Research and Silent Eight, considers the challenges of regulating AI in a changing regulatory, technological and industry landscape.
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.
Vendor Overview: Oracle
Oracle secured the top ranking in Chartis’ 2024 RiskTech AI 50, recognized for its leadership in AI and its ability to deliver scalable, enterprise-grade infrastructure. This profile considers the AI landscape and Oracle's key offerings.
RiskTech/RegTech Partnerships and Their Benefits
The first in a series of periodic research articles from Chartis that aim to examine partnerships in the RiskTech and RegTech areas that help financial institutions manage their front-, middle- and back-office processes.
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.
Vendor Spotlight: Surya Financial Technologies - ALM Solutions, 2024
Chartis’ analysis of Surya FinTech is included in its ALM Solutions, 2024 report. In the individual quadrants Chartis compiled, Surya FinTech’s capabilities and expertise earned it a ‘category leader’ or ‘best of breed’ designation, as detailed in this…
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 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 2025,…
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.