Financial Crime
Identity Verification (IDV) Solutions, 2027: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for identity verification (IDV) solutions, updating and expanding on our previous research in this area, Identity Verification Solutions, 2023: Market and Vendor Landscape, published in…
ThreatFabric: Vendor Overview
A collaborative paper by Chartis Research and ThreatFabric.
Vendor Spotlight: SAS – AML Transaction Monitoring Solutions, 2026
An analysis of SAS, based on the Chartis report ‘AML Transaction Monitoring Solutions: Quadrant Update, 2026’, published in September 2026.
The Future of Financial Crime Compliance and Fraud Investigations: Thomson Reuters CLEAR Investigate
This paper, a collaboration between Chartis and Thomson Reuters, highlights CLEAR Investigate and its value across a broad range of investigative environments.
KYC Data and Solutions, 2026: Quadrant Update
Updating Chartis’ previous research, this report evaluates the key vendors that offer services and solutions for Know Your Customer (KYC) data provision tailored to the needs of financial services markets.
Winner’s Spotlight: Bottomline – RiskTech100® 2027
Our analysis of Bottomline is included in the Chartis report ‘RiskTech100® 2027’, published in September 2026. Bottomline Technologies ranked #83.
Vendor Spotlight: BPC – Enterprise and Payment Fraud Solutions, 2025
Our analysis of BPC is included in the Chartis report Enterprise and Payment Fraud Solutions, 2025: Quadrant Update, published in June 2025.
AML Transaction Monitoring Solutions, 2026: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for anti-money laundering (AML) transaction monitoring solutions, updating and expanding on our previous research in this area, AML Transaction Monitoring Solutions, 2025: Quadrant Update,…
GBG Fraud Survey: An Analysis of Global and Regional Trends
This report (a collaboration between Chartis and GBG) explores the global shift toward more automated, AI-led fraud risk management.
Vendor Spotlight: FIS – Client Lifecycle Management Solutions, 2026
An analysis of FIS's CLM solutions, based on the Chartis report 'Client Lifecycle Management Solutions, 2026: Quadrant Update', published in February 2026.
Vendor Analysis: SAS – AML Transaction Monitoring Solutions, 2025
This Vendor Analysis summarizes the key theses in Chartis' report 'AML Transaction Monitoring Solutions, 2025: Quadrant Update' and takes a detailed look at SAS’s quadrant positioning and scoring.
The Evolution of Compliance for Alternative Assets
A collaborative paper by Chartis Research and FIS.
Winner's Summary: Numerix - STORM 2026
A profile of Numerix and its performance in Chartis' STORM 2026 rankings.
The Agentic AI Maturity Spectrum in Financial Crime
A Chartis Insight on recognizing true agentic AI in FinCrime, in collaboration with Unit21.
Vendor Spotlight: SAS - Enterprise and Payment Fraud Solutions, 2026
An analysis of SAS's fraud solutions, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Vendor Spotlight: Feedzai - Fraud Platforms, 2026
An analysis of Feedzai, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Targeting Fraud Today: A Real-Time, Integrated Approach
A Chartis/INETCO case study.
Vendor Spotlight: FICO - Enterprise and Payment Fraud Solutions, 2026
An analysis of FICO, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Vendor Spotlight: Informed.IQ - Enterprise and Payment Fraud Solutions, 2026
An analysis of Informed.IQ, based on the Chartis report 'Enterprise and Payment Fraud Solutions, 2026: Quadrant Update', published in April 2026.
Watchlist and Adverse Media Monitoring Solutions, 2026: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions.
Vendor Spotlight: Unit21 - Enterprise and Payment Fraud Solutions, 2026
A profile of Unit21, a Category Leader in the 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions, and an Enterprise Solution for Fraud Platforms.
FCC50 2026 Winner’s Summary: Feedzai
A profile of Feedzai, winner of the AML Mule Detection award in FCC50 2026.
FCC50 2026 Winner’s Summary: Xapien
A profile of Xapien, a Market Disruptor - Gold in FCC50 2026