Compliance
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: 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.
Watchlist and Adverse Media Monitoring Solutions, 2024: Market Update and Vendor Landscape
This report updates Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape, published in 2022. It focuses on solutions for sanctions (name and transaction) screening and monitoring adverse media and its related elements.
FRAML and beyond – fighting crime, the integrated way
A collaborative article by Chartis and NICE Actimize.
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.
Chartis Market View: ESG and Climate Risk Survey
In collaboration with BCT Digital, Chartis surveyed 77 ESG and climate risk practitioners across the global financial services sector. This report provides the results of that survey, and an update on key market forces.
Vendor Spotlight: Dixtior - AML Transaction Monitoring Solutions
Dixtior placed as a ‘category leader’ in AML transaction monitoring due to the completeness of its offering and its market potential. This report analyzes Dixtior's rating.
Financial Crime and Compliance50 2024: Results
The complete ranking and lists of category awards and Ones to Watch from the first FCC50.
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.
Breaking down the walls: Enterprise architecture gets its day in the sun
Voice of the CTO: Enterprise architecture aims to tie together a bank’s overall infrastructure, systems and workflows. While easily said, bank technologists explain why it’s harder in practice.
Stress testing and capital adequacy in banking: tackling the technology challenges
This Point of View article provides context for a webinar held by Chartis and Appian on October 24, 2023.
Vendor Analysis: SAS - FRAML Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'FRAML Solutions, 2023: Market and Vendor Landscape.'
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'AML Transaction Monitoring Solutions, 2023: Market and Vendor Landscape.'
Vendor Analysis: SAS - Credit Portfolio Management Solutions, 2023
This Vendor Analysis takes a detailed look at SAS’ quadrant positioning and scoring in the report 'Credit Portfolio Management Solutions, 2023: Market and Vendor Landscape.'
