Know your customer (KYC)
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,…
KYC Data and Solutions, 2024
This report updates our previous research on the evolving landscape of KYC Data and Solutions. It contains two RiskTech Quadrants®.
Keeping good company: streamlining client onboarding with CDI – Part 2
A collaborative article by Chartis and Encompass.
Keeping good company: streamlining client onboarding with CDI – Part 1
A collaborative article by Chartis and Encompass.
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.
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.
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.'
Payment Risk Solutions, 2023: Market and Vendor Landscape
This report considers the market landscape for payment risk solutions, and the variety of vendor offerings emerging to address it. Contains four RiskTech Quadrants.
Vendor Analysis: PwC - KYC Solutions, 2022
This Vendor Analysis takes a detailed look at PwC’s KYC Solutions, 2022 quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Vendor Analysis: Dun & Bradstreet - KYC/AML Data Solutions, 2022
This Vendor Analysis summarizes the key theses in Chartis' 'KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape' report and takes a detailed look at the quadrant positioning and scoring for Dun & Bradstreet.
KYC Solutions, 2022: Market Update and Vendor Landscape
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
KYC/AML Data Solutions, 2022: Market Update and Vendor Landscape
This update outlines the key trends and dynamics in the market for Know Your Customer (KYC) and anti-money laundering (AML) data solutions and provides a snapshot of the vendor landscape. Contains one RiskTech Quadrant.
Client Lifecycle Management Solutions, 2022: Corporate and Investment Banks and Markets Institutions; Market and Vendor Landscape
This report focuses on investment banks and other sell-side institutions with some of the most complex and demanding CLM requirements. Contains one RiskTech Quadrant.
Vendor Analysis: Fenergo – KYC Solutions, 2020
An analysis of Fenergo and its KYC software solution.
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.
Calculating Return on Investment for Client Lifecycle Management Using the Fenergo Solution
Chartis Research and Fenergo have developed a focused return on investment (ROI) model for CLM, to determine how much value financial institutions (FIs) can hope to achieve from their CLM solutions. This report outlines the Chartis model, its methodology…