Risk
Vendor Analysis: PwC - KYC Solutions, 2022
This Vendor Analysis takes a detailed look at PwC’s KYC Solutions, 2022 quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Vendor Analysis: PwC - Conduct Risk and Control Solutions, 2022
This Vendor Analysis takes a detailed look at PwC’s Operational Risk and Conduct Risk and Control Solutions, 2022 quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
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.
Enterprise GRC and Internal Audit Solutions, 2023: Market Update and Vendor Landscape
This report outlines Chartis’ view of the market and vendor landscape for enterprise governance, risk management and compliance (EGRC) and internal audit solutions. Contains two RiskTech Quadrants.
Vendor Analysis: Dun & Bradstreet - KYC/AML Data Solutions, 2022
This Vendor Analysis summarizes the key theses in Chartis' 'KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape' report and takes a detailed look at the quadrant positioning and scoring for Dun & Bradstreet.
RiskTech100 2023 Vendor Analysis: PwC
An independent evaluation and description of the ranking and scores given to PwC in Chartis’ RiskTech100® 2023 report.
CTRM Solutions, 2022: Market Update and Vendor Landscape
This report analyzes the emerging and developing trends shaping the CTRM landscape. Contains one RiskTech Quadrant.
ESG Investment and Portfolio Analytics Solutions, 2022: Market and Vendor Landscape
A look at several developments in how investors integrate ESG analysis, and the technology they use. Includes one RiskTech Quadrant.
Banking Analytics Solutions, 2022: Credit; Market and Vendor Landscape
This report outlines Chartis’ view of the market and vendor landscape for credit analytics in the banking book. Contains one RiskTech Quadrant.
RiskTech100® 2023
The latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology.
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.
Digitalization and Control Solutions, 2022: Market and Vendor Landscape
This report looks at the current threat of information risk and firms’ evolving ability to control and mitigate it. Contains one RiskTech Quadrant.
Operational Risk and Conduct Risk and Control Solutions, 2022: Market and Vendor Landscape
This report contains Chartis’ view of the market and vendor landscape for solutions for operational risk (OpRisk) and conduct risk and controls. Contains two RiskTech Quadrants.
KYC Solutions, 2022: Market Update and Vendor Landscape
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022; Vendor Landscape (Part II)
This second installment of the 2022 watchlist screening and monitoring report examines three key sub-segments of the vendor landscape. Contains three RiskTech Quadrants.
Actuarial Modeling and Financial Planning Systems, 2022: Market and Vendor Landscape
This report analyzes the technological foundations of insurers’ risk and actuarial models. In addition, we discuss evolving methodological approaches in actuarial science and their progressive integration with financial risk modeling. Contains four…
Spotlight: Entity Resolution – Sanctions and Beyond
How financial firms can use ER tech to navigate uncertainty.
KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) and anti-money laundering (AML) data solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
ESG Investment Data and Analytics, 2022: Climate-Focused; Market and Vendor Landscape
This report considers ESG climate metrics, scoring methodologies and vendor offerings, focusing on providers of climate/carbon data/greenhouse gas (GHG) data and analytics. Contains one RiskTech Quadrant.
Financial Crime Risk Management Systems: Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape
This report updates our 2019 research into watchlist screening and monitoring solutions. It considers the key trends and dynamics in the market, and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
Communications Monitoring Solutions, 2022: Market and Vendor Landscape
This report examines several key trends in the communications monitoring market and analyzes the vendor landscape. Contains one RiskTech Quadrant.
Credit Lending Operations, 2022: Market and Vendor Landscape
This report outlines Chartis’ view of the market and vendor landscape for credit lending operations in the banking book, covering loan origination systems, limits management systems and collateral management systems. Contains three RiskTech Quadrants.
Evolution, Volatility, Change: The impact of renewables on energy market structure
This collaborative report attempts to address the lack of a standardized definition of ‘renewables’, and considers the profound impact that renewable energy and sources will have on the structure of energy markets and the software technology employed by…