Collaborative Research
Vendor Spotlight: Corlytics - Regulatory Intelligence Solutions, 2025
Chartis' analysis of Corlytics, rated as a Category Leader for Regulatory Intelligence solutions, based on the report Governance, Resilience and Compliance Solutions, 2025: Quadrant Update.
The Challenges of Onboarding for Alternative Assets
This collaborative paper by Chartis Research and FIS provides a comprehensive overview of the current landscape for investor onboarding for alternative assets.
Vendor Spotlight: Crisil - Credit Risk Management Solutions, 2025
In its 'Credit Risk Management Solutions, 2025: Quadrant Update' report, Chartis named Crisil as a category leader/best-of-breed solution in the RiskTech Quadrants® for Wholesale Credit Risk, Retail Credit Risk, Credit Portfolio Management, Traded Credit…
Build vs. Buy: Benchmarking Financial Crime Prevention Platforms Across Cost, Scale and Risk
This global survey report by Chartis and LexisNexis® Risk Solutions compares and analyzes self-built and vendor-bought fraud/AML platforms in terms of their operational value, cost and ROI, scalability and implementation risk.
Vendor Spotlight: Sigma360 - Watchlist and Adverse Media Monitoring Solutions, 2025
Chartis' analysis of Sigma360, based on the report 'Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update'.
Vendor Spotlight: KYC360 - KYC Solutions, 2025
Chartis has named KYC360 as a category leader in the 2025 RiskTech Quadrant® for KYC Solutions, in the report KYC Data and Solutions, 2025: Quadrant Update.
Vendor Spotlight: smarbl - Regulatory Reporting Solutions, 2025
In its report Regulatory Reporting Solutions, 2025: Quadrant Update, Chartis has named smarbl as a category leader in the 2025 RiskTech Quadrant® for Regulatory Reporting Solutions.
Vendor Spotlight: ACTICO - Watchlist and Adverse Media Monitoring Solutions, 2025
In its report Watchlist and Adverse Media Monitoring Solutions, 2025: Quadrant Update, Chartis named ACTICO as a category leader in the 2025 RiskTech Quadrants® for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.
Global Perspectives on Account Opening: Challenges, Opportunities and the Role of Orchestration
This survey report from Chartis and Feedzai aims to understand how financial institutions are navigating the growing complexity of account opening, and how they are using data orchestration to tackle it.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Payment and FinTech Edition)
This study (a collaboration between Chartis and Hawk) examines how payment and FinTech firms are adopting artificial intelligence (AI) across their financial crime, fraud and compliance functions.
Vendor Spotlight: Regnology - Regulatory Reporting Solutions, 2025
Chartis’ analysis of Regnology, a Category Leader in the 2025 Regulatory Reporting Solutions quadrant.
The Future of ALM: The Rise of Risk-Adjusted Business Planning
This collaborative paper by Chartis and Wolters Kluwer identifies the key areas where financial institutions can build a solid foundation for risk-adjusted business planning.
AI in Financial Crime and Compliance: Charting the Path from Pilot to Maturity (Banking Edition)
This report (a collaboration between Chartis and Hawk) explores how financial institutions are adopting, applying and governing AI across their financial crime, fraud and compliance functions.
The Transformation of Regulatory Reporting in Asia-Pacific: From Fragmentation to Emerging Standardization
Building on Chartis and Regnology’s July 2025 paper on the need for standardized regulatory reporting architectures, this report focuses on architectures in Asia-Pacific.
The Transformation in Regulatory Reporting in EMEA: Standardization, Integration and the IReF
This supplement to Chartis and Regnology’s global paper on the need for standardized regulatory reporting architectures (published in July 2025) highlights the mounting data management and compliance challenges that European banks face.
US Regulatory Reporting: The Case for Standardized, Integrated Architectures for US Banks and Broker-Dealers
This paper from Chartis and Regnology assesses the persistent data management and regulatory challenges faced by US banks and broker-dealers.
Vendor Analysis: SAS - Credit Risk Management Solutions, 2025
A detailed look at SAS’s quadrant positioning and scoring in the Chartis report Credit Risk Management Solutions, 2025: Quadrant Update (published in June 2025).
Vendor Spotlight: ElysianNxt - Credit Risk Management Solutions, 2025
An analysis of ElysianNxt's category leader placing in the 2025 RiskTech Quadrants® for Retail Credit Risk Solutions, Wholesale Credit Risk Solutions and Credit Portfolio Management Solutions.
AI in Action: Appian
A Chartis AI in Action report focusing on how Appian’s platform uses AI to deliver intelligent loan management solutions for both banks and nonbank lenders.
Digital Asset Risk Management: Managing Digital Asset Risk Using an Integrated, Composable Framework
This collaborative report by Chartis and Metrika presents a way for risk professionals to manage digital asset risk in the context of the traditional risk universe they understand today.
AI for Enterprise Risk Management: Advancing ERM Maturity
A Chartis AI in Action report focusing on Diligent AI Risk Essentials.
Vendor Spotlight: GBG - Enterprise and Payment Fraud Solutions, 2025
An analysis of GBG's capabilities, based on Chartis' report 'Enterprise and Payment Fraud Solutions, 2025: Quadrant Update'.
SAS: Vendor Analysis - Enterprise and Payment Fraud Solutions, 2025
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Vendor Spotlight: Wibmo - Enterprise and Payment Fraud Solutions, 2025
Chartis' analysis of Wibmo is included in the report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, in which Chartis names Wibmo as a category leader in the 2025 RiskTech Quadrants® for Payment Fraud Solutions and Fraud Platforms.