Data
Credit Lending Operations, 2025: Regional Trends
This Chartis research brief highlights some important geographical and regional trends in the credit lending operations space.
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.
Energy50 2025
The latest iteration of Chartis' Energy50 ranking and awards assesses the top 50 energy technology vendors, focusing on their innovations in trading and risk analytics, data and operational efficiency.
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’…
Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024
Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024
Vendor Analysis: SAS - Model Risk Management Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Model Risk Management Solutions, 2024.'
No surprises: 2025 will be another big year for AI
Last year was revolutionary for AI, with potentially far-reaching impacts, and 2025 looks set to offer more of the same, with perhaps some sobering lessons. Taking a pragmatic view, Maryam Akram, Research Principal at Chartis, offers some predictions for…
Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions
This paper compares key AI/ML risks and risk cultures between Silicon Valley and the financial services industry, exploring the nature of AI/ML models and the nuances of model risk.
Vendor Spotlight: Diligent - Integrated GRC Solutions, 2024
Chartis has named Diligent as a category leader in the Internal Audit, Conduct Risk and Controls, Enterprise GRC, IT Risk, Third-Party Risk, Operational Risk and GRC Analytics quadrants for 2024.
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.