Risk
Energy50 2024: Results
The complete ranking and list of category awards from the latest iteration of Chartis’ Energy50.
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.
Energy50 2025
The latest iteration of Chartis' Energy50 ranking. Every year, Energy50 assesses the top 50 energy technology vendors, focusing on their ability to innovate in risk trading analytics, compliance and operational efficiency.
Energy Data Management Systems, 2024: Market Update and Vendor Landscape
This report considers vendors that aggregate and redistribute data across different asset classes, market environments and geographies, as well as how effective they are in developing and processing their data.
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
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.
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.'
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…
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.'
