Compliance
RiskTech100® 2027: Ranking and Award Winners
The complete ranking and list of award winners for RiskTech100® 2027.
Winner’s Spotlight: ARC Comply – RiskTech100® 2027
Our analysis of ARC Comply is included in the Chartis report RiskTech100® 2027, published in September 2026. ARC Comply received the Category Award for Collateral Compliance and was designated a Disruptor in Workflow, Agentic AI and Low-Code/No-Code…
RiskTech100® 2027
RiskTech100® (RT100) 2027 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology.
Agentic AI in Risk and Compliance
This Chartis Insight outlines the progress and implications of Agentic AI innovation over the past seven years.
The Evolution of Compliance for Alternative Assets
A collaborative paper by Chartis Research and FIS.
Compliance Rewired
The compliance function is being rewired. As firms face increasing regulatory complexity, tighter scrutiny and constrained resources, they are redesigning their operating models around data, AI and continuous monitoring, moving toward a more intelligent,…
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.