Workflow/RPA
FCC50 Winner’s Summary: Encompass
Encompass’ ranking in Financial Crime and Compliance50 2025 reflects its distinctive approach to compliance technology, which incorporates Know Your Customer (KYC) automation and CDI verification and validation.
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.
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,…
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…
Beyond KYC – the expansion of the onboarding universe
A collaborative paper by Chartis Research and Dun & Bradstreet
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: 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.
Vendor Analysis: Dun & Bradstreet - KYC Data Solutions, 2024
This Vendor Analysis takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring in the report 'KYC Data and Solutions, 2024.'
Model Risk Management Solutions, 2024: Quadrant Update
This report outlines Chartis’ view of the vendor landscape for model risk management (MRM) solutions, and updates our previous research in this area.
Model Risk Management Solutions, 2024: Market Update
This report outlines Chartis’ view of the market landscape for model risk management (MRM), and updates our previous research in this area.