AI & Machine Learning
Financial Crime and Compliance50 (FCC50) 2026: Ranking and Award Winners
The complete ranking and list of award winners for Financial Crime and Compliance50 (FCC50) 2026.
Financial Crime and Compliance50 (FCC50) 2026
The third iteration of Chartis’ Financial Crime and Compliance50 (FCC50) 2026 ranking and report, which analyzes the key dynamics and developments in the anti-FinCrime space, and recognizes the leading vendors within it.
Vendor Spotlight: Crisil - Credit Lending Operations, 2025
Chartis’ assessment of Crisil, outlined in this Spotlight, is based on its report Credit Lending Operations, 2025: Quadrant Update.
CLM Solutions, 2026: Quadrant Update
An update to Chartis' previous client lifecycle management (CLM) research, focusing on the CLM vendor and solution landscapes for the corporate and investment banking (CIB) and wealth management sectors.
Vendor Analysis: SAS - ALM Solutions, 2025
This Vendor Analysis takes a detailed look at SAS’s 2025 ALM Solutions quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Vendor Exposé: IMTF - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: Fenergo - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to Fenergo in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
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.
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.
RiskTech AI 50 2025 Winner's Summary: SAS
SAS’s strong debut in the RiskTech AI 50 2025 ranking, at number 3, reflects its strategic approach to integrating ethical AI practices with powerful technological capabilities.
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.
Stay focused, build moats: the real implications of the software stock selloff
The outlook appears gloomy for software markets, as stocks take a hit amid fears of an AI-led ‘do it yourself’ revolution. But as Chartis’ Chief Researcher Sid Dash highlights, the reality is more complex and nuanced. While some vendors will be hit,…
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.
Trading places: ‘AI in the loop’ takes center stage in cyber defense strategies
NIST's draft Cyber AI Profile pushes Chief Information Security Officers to treat AI risk and AI cyber defense as first‑level design considerations rather than generic ‘emerging tech’ add‑ons. Chartis believes that CISOs should embrace this shift, and in…
Governance, Resilience and Compliance Solutions, 2025 - Digital Resilience: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for governance, resilience and compliance (GRC) solutions, adding to our previous research.
Insights from the AI Risk Summit 2025
Chartis Research Director Michael Versace offers some highlights and takeaways from the Validmind and Experian AI Risk Summit 2025.
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: 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.
KYC Data and Solutions, 2025: 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.
Retail Banking Analytics50 2025
The inaugural Retail Banking Analytics50 ranks and awards the top vendors in retail banking analytics, and considers the main market and technology themes in this space.
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.
AML Transaction Monitoring Solutions, 2025: 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.
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.