Latest Chartis research report Latest research reports Custom Insights Does the use of AI to combat financial crime satisfy FinCrime regulations? By Phil Mackenzie Points of View Beyond KYC – the expansion of the onboarding universe By Phil Mackenzie and Jason Wright Custom Insights Combating financial crime with next-generation natural language processing By Phil Mackenzie Energy and commodities Energy50 2025 By Sid Dash and Travis Crum Custom Insights Vendor Analysis: LexisNexis® Risk Solutions - AML Transaction Monitoring Solutions, 2024 By Chartis Research Staff Custom Insights Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024 By Chartis Research Staff Model risk management Vendor Analysis: SAS - Model Risk Management Solutions, 2024 By Chartis Research Staff Custom Insights Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions By Anish Shah and Kaylee Davis GRC and Operational Risk Vendor Spotlight: Diligent - Integrated GRC Solutions, 2024 By Chartis Research Staff Custom Insights Vendor Overview: Provenir By Anish Shah and Kaylee Davis Points of View How AI helps firms get sanctions right By Phil Mackenzie Custom Insights Vendor Spotlight: Wolters Kluwer - Regulatory Reporting Solutions, 2024 By Chartis Research Staff Know your customer (KYC) Vendor Spotlight: FinScan - KYC Solutions, 2024 By Chartis Research Staff Anti-money laundering (AML) Vendor Spotlight: PwC - AML Transaction Monitoring Solutions, 2024 By Chartis Research Staff Trade surveillance Trade Surveillance Solutions, 2024: Quadrant Update By Phil Mackenzie and Ahmad Kataf