Risk & Data Technologies
Financial Crime and Compliance50 2025
The second iteration of Chartis’ Financial Crime and Compliance50 ranking. Our analysis has expanded across the areas we explore and assess, and now has significantly more participating vendors. This reflects the nature of the FCC landscape in 2025,…
Beyond KYC – the expansion of the onboarding universe
A collaborative paper by Chartis Research and Dun & Bradstreet
Combating financial crime with next-generation natural language processing
A collaborative article by Chartis Research and Silent Eight
Energy50 2025
The latest iteration of Chartis' Energy50 ranking and awards assesses the top 50 energy technology vendors, focusing on their innovations in trading and risk analytics, data and operational efficiency.
Vendor Analysis: LexisNexis® Risk Solutions - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis is based on the Chartis quadrant report AML Transaction Monitoring Solutions, 2024: Quadrant Update (published in October 2024). It summarizes the key theses in that report and takes a detailed look at LexisNexis Risk Solutions’…
Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024
Vendor Spotlight: LexisNexis Risk Solutions - Credit Data Solutions, 2024
Vendor Analysis: SAS - Model Risk Management Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Model Risk Management Solutions, 2024.'
Mitigating Model Risk in AI: Advancing an MRM Framework for AI/ML Models at Financial Institutions
This paper compares key AI/ML risks and risk cultures between Silicon Valley and the financial services industry, exploring the nature of AI/ML models and the nuances of model risk.
Vendor Spotlight: Diligent - Integrated GRC Solutions, 2024
Chartis has named Diligent as a category leader in the Internal Audit, Conduct Risk and Controls, Enterprise GRC, IT Risk, Third-Party Risk, Operational Risk and GRC Analytics quadrants for 2024.
Vendor Overview: Provenir
In this article, a profile of Provenir, we share our market perspective on how fraud and credit are combining as a business function as the importance of using automation and advanced technologies grows.
How AI helps firms get sanctions right
A collaborative article by Chartis Research and Silent Eight
Vendor Spotlight: Wolters Kluwer - Regulatory Reporting Solutions, 2024
Our analysis of Wolters Kluwer, based on the Chartis report 'Regulatory Reporting, 2024: Quadrant Update.'