NICE Actimize
CLM Solutions, 2025: Market Update
This report provides an updated analysis of the landscape of client lifecycle management (CLM) solutions in wealth management institutions and corporate and investment banking (CIB), building on Chartis’ previous research in these areas.
Vendor Spotlight: NICE Actimize - CLM Solutions for Corporate & Investment Banking, 2024
This report provides a vendor profile for NICE Actimize and considers Chartis' underlying analysis.
FRAML and beyond – fighting crime, the integrated way
A collaborative article by Chartis and NICE Actimize.
Surveillance success: tackling the challenges in communications monitoring
A collaborative article by Chartis and NICE Actimize
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.
Financial Crime Risk Management Systems: Enterprise Fraud; Market Update and Vendor Landscape, 2021
A 2021 update to our enterprise fraud research. Contains one RiskTech Quadrant.
KYC/AML Software Solutions, 2020: Market Update and Vendor Landscape
This report updates our previous KYC/AML quadrant reports. It examines financial institutions’ (FIs’) evolving technology requirements for Know Your Customer (KYC)/anti-money laundering (AML) processes and systems.
RiskTech100 2020 Winners' Review
This supplement to the main RiskTech100 ranking report highlights the achievements and innovations of many of the featured vendors, giving readers a glimpse into what makes them successful.
Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management
This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.