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Financial Crime and Compliance50 is Chartis’ annual event recognizing the top 50 technology providers in the financial crime and compliance sector. The accompanying report evaluates and ranks vendors’ effectiveness in addressing the evolving challenges in financial crime and compliance and spotlights those demonstrating innovation and leadership through their offerings.
Our mission is to support banks, tech vendors, investment managers and insurers with independent research and advice on all aspects of risk, compliance and financial technology. With our strong customer relationships and deep technology expertise, we are uniquely able to map market trends and vendor landscapes in financial risk, trading, credit, financial crime, GRC, insurance and energy.
Upcoming Research
Complacent RiskTech vendors are sleepwalking into a new, deregulated reality
Tectonic regulatory and legislative upheaval promises to transform financial institutions’ RiskTech spending. As compliance-based revenue streams slow due to deregulation, solution vendors will need to adopt more business risk-focused strategies for their product lines. Chartis Chief Researcher Sid Dash considers the likely impact of growing deregulation, and how vendors can prepare.
No surprises: 2025 will be another big year for AI
Last year was revolutionary for AI, with potentially far-reaching impacts, and 2025 looks set to offer more of the same, with perhaps some sobering lessons. Taking a pragmatic view, Maryam Akram, Research Principal at Chartis, offers some predictions for…
Out now: Credit Risk Management Solutions, 2024: Market Update and Vendor Landscape
This report examines use cases around technologies including AI, ML, RPA and Big Data analytics, along with other RegTech supplements that financial institutions need.
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Chartis has worked with some of the biggest names in RiskTech, FinTech and financial services:
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We offer a range of advisory services and publish more than 30 new reports annually, each offering a unique perspective on an important area of risk and wider technology markets.