Compliance
Standardization to Intelligence: The Next Era of Regulatory Risk and Reporting Powered by Agentic AI
This report, part of a four-paper series by Chartis and Regnology, explores the transformation from static reporting pipelines to adaptive, intelligence-driven regulatory platforms, focusing on standardization powered by agentic AI.
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
FCC50 2026 Winner's Summary: Dow Jones Risk & Compliance
A profile of Dow Jones Risk & Compliance, ranked #15 in FCC50 2026.
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 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.
Vendor Exposé: KYC360 - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to KYC360 in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
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.
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…
Dear CEOs: To comply with the rules, invest in robust, integrated RiskTech/RegTech platforms
In its 2026 ‘Dear CEO’ letter, the PRA emphasizes the growing importance of data-centric RiskTech and RegTech platforms, reflecting a wider shift from rule-based compliance to outcome-focused supervision. To demonstrate effective regulatory compliance,…
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: 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.
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.
Vendor Spotlight: Regnology - Regulatory Reporting Solutions, 2025
Chartis’ analysis of Regnology, a Category Leader in the 2025 Regulatory Reporting Solutions quadrant.
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.
RiskTech100® 2026
RiskTech100® (RT100) 2026 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology.
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.
Regulatory Reporting Solutions, 2025: Quadrant Update
Updating Chartis’ 2024 research, this report provides an overview of our latest findings on the vendor landscape for regulatory reporting solutions for financial and capital market institutions.
Financial Crime and Compliance50 2025: Ranking and award winners
The complete ranking and list of award winners for Financial Crime and Compliance50.
Energy50 2025: Ranking and award winners
The complete ranking and list of award winners for Energy50 2025.