Compliance
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.'
Regulatory Reporting: A Focus on the Challenges and Importance of Data
This is the second in a series of Point of View articles exploring the evolution of regulatory reporting technology and the context in which it is transforming.
Credit Risk Reporting Solutions, 2023: Market and Vendor Landscape
This report, the next in a series examining the evolving credit landscape, outlines Chartis’ view of credit risk reporting in the banking book. Contains one RiskTech Quadrant.
Payment Risk Solutions, 2023: Market and Vendor Landscape
This report considers the market landscape for payment risk solutions, and the variety of vendor offerings emerging to address it. Contains four RiskTech Quadrants.
GRC for Energy Systems, 2023: Market and Vendor Landscape
This report contains Chartis’ view of the market and vendor landscape for governance, risk management and compliance (GRC) for energy systems. Contains one RiskTech Quadrant.
RiskTech100 2023 Vendor Analysis: PwC
An independent evaluation and description of the ranking and scores given to PwC in Chartis’ RiskTech100® 2023 report.
Financial Crime Risk Management Systems: Entity Management and Analytics, 2022; Market and Vendor Landscape
This report considers the main trends in the market for entity resolution and analytics, and analyses the vendor landscape. Contains one RiskTech Quadrant.
Spotlight: Financial Crime Risk Management in the Virtual-Asset Ecosystem – Digitalization, regulation, response
This report examines the compliance obligations around cryptocurrencies, the financial crime risk management approaches used by institutions in crypto-asset markets, and the technology solutions emerging to tackle cryptocurrency-related financial crime.