AI & Machine Learning
Financial Crime and Compliance50 2024
The inaugural Financial Crime and Compliance50 (FCC50) ranking and report from Chartis Research marks the first time we have ranked and recognized the vendors in the FinCrime and compliance space.
Vendor Analysis: Dun & Bradstreet - KYC Data Solutions, 2023
This Vendor Analysis takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring in the report 'KYC Data and Solutions, 2023: Market Update and Vendor Landscape.'
Moving to modular: developing a holistic anti-FinCrime system
A collaborative article by Chartis and AML Partners.
GenAI or replatforming? Bank CTOs disagree on budgetary spend
Voice of the CTO: In part one of a five-part series (published initially by WatersTechnology), several bank technologists discuss where they are looking to spend their budgets this year, and what hurdles stand in the way of experimenting with generative…
Statistical tools: a new way to beat white-collar fraudsters
Accounting fraud, which began to make headlines around the turn of the 21st century, continues to plague those in the financial and risk industries. Investors, auditors and risk professionals must address this pressing concern – and may even gain a…
Dismantling the Zeal and the Hype: The Real GenAI Use Cases in Risk Management
In this clear-headed view of the field, Chartis explores the advantages and drawbacks of GenAI applications in risk management – firmly within the well-established and continuously evolving AI landscape.
Vendor Analysis: Nasdaq (Verafin) Payment Risk Solutions, 2023
This vendor analysis is based on the Chartis quadrant report 'Payment Risk Solutions, 2023: Market and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at the quadrant positioning and…
Vendor Analysis: FICO Enterprise Fraud Solutions, 2023
This Vendor Analysis is based on the Chartis quadrant report 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' (published in May 2023). It summarizes the key theses in that report and takes a detailed look at FICO’s quadrant…
