Collaborative Research
Does the use of AI to combat financial crime satisfy FinCrime regulations?
A collaborative article by Chartis Research and Silent Eight
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
2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities
This 2024 fraud survey examines the landscape of fraud in Europe, the Middle East, and Africa (EMEA), from common fraud typologies to the technologies that banks and payment facilitators are using to address challenges.
Regulatory reporting: deployment options and managed services
A collaborative article by Chartis and Regnology.
Vendor Analysis: SAS - AML Transaction Monitoring Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'AML Transaction Monitoring Solutions, 2024: Quadrant Update.'
Vendor Spotlight: ServiceNow - Integrated GRC Solutions, 2024
Chartis ranks ServiceNow as a category leader in its RiskTech Quadrants for Enterprise GRC (EGRC), GRC Analytics, IT Risk, Operational Risk and Third-Party Risk Solutions.
Vendor Analysis: S&P Global - Third-Party Risk Solutions, 2024
This report takes a detailed look at S&P Global’s quadrant positioning and scoring in 'Integrated GRC Solutions, 2024: Market Update and Vendor Landscape.'
Vendor Spotlight: Smarsh - Communications Surveillance Solutions, 2024
Chartis’ assessment of Smarsh as a Category Leader in Communications Surveillance Solutions.
Reimagining Model Risk Management: New Tools and Approaches for a New Era
A collaborative report by Chartis and Evalueserve.
A New Regime: The Future of Private Credit and Risk Management Needs
A collaborative article by Chartis and RiskSpan.
Regulatory reporting: the transition from in-house to third-party systems
A collaborative article by Chartis and Regnology.
Chartis Insights: Keeping Fraudsters Out and Onboarding Costs Low
A Banking Professional Benchmarking Survey
Keeping good company: streamlining client onboarding with CDI – Part 3
A collaborative article by Chartis and Encompass.
Vendor Spotlight: CALPANA (CRISAM) - Integrated GRC Solutions, 2024
In this report, Chartis considers CRISAM’s category leader placing in the 2024 RiskTech Quadrants® for IT Risk Solutions and Enterprise GRC Solutions.
Vendor Analysis: SAS - Enterprise and Payment Fraud Solutions, 2024
This Vendor Analysis takes a detailed look at SAS’s quadrant positioning and scoring in the report 'Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape.'
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass.
Vendor Analysis: S&P Global Market Intelligence - CLM Solutions for Corporate and Investment Banking, 2024
This report takes a detailed look at S&P Global Market Intelligence’s quadrant positioning and scoring for 'CLM Solutions for Corporate and Investment Banking, 2024,' and Chartis’ underlying opinion and analysis.
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass.
Next-Generation Case Management for Financial Crime Risk Management
A collaborative article by Chartis and NICE Actimize.
Vendor Spotlight: The Analytics Boutique - Integrated GRC Solutions, 2024
Chartis has named The Analytics Boutique as a category leader in the 2024 RiskTech Quadrant® for Operational Risk Solutions, as one of the three highest-scoring firms in terms of average completeness of offering scores.