Financial Crime
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.
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.
CLM Solutions for Corporate and Investment Banking, 2024: Market Update and Vendor Landscape
This report focuses on CLM solutions for corporate and investment banking (CIB). Using a broad definition of CIB, it covers areas including markets, wholesale credit, equity investment banking, derivatives and foreign exchange.
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.'