AI & Machine Learning
Focusing on pain points in the CLM journey
A collaborative article by Chartis and Fenergo.
Vendor Exposé: Fenergo - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to Fenergo in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: IMTF - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
RiskTech100 2024 Winner’s Spotlight: ION
Chartis speaks with Sunil Biswas, Chief Product Officer at ION Commodities.
Watchlist and Adverse Media Monitoring Solutions, 2024: Market Update and Vendor Landscape
This report updates Watchlist Monitoring Solutions, 2022; Market Update and Vendor Landscape, published in 2022. It focuses on solutions for sanctions (name and transaction) screening and monitoring adverse media and its related elements.
RiskTech100 2024 Winner’s Spotlight: TCS
Chartis speaks with K. Krithivasan, TCS CEO.
Vendor Spotlight: Dixtior - AML Transaction Monitoring Solutions
Dixtior placed as a ‘category leader’ in AML transaction monitoring due to the completeness of its offering and its market potential. This report analyzes Dixtior's rating.
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.'
Moving to modular: developing a holistic anti-FinCrime system
A collaborative article by Chartis and AML Partners.
GenAI or replatforming? Bank CTOs disagree on budgetary spend
Voice of the CTO: In part one of a five-part series (published initially by WatersTechnology), several bank technologists discuss where they are looking to spend their budgets this year, and what hurdles stand in the way of experimenting with generative…
Statistical tools: a new way to beat white-collar fraudsters
Accounting fraud, which began to make headlines around the turn of the 21st century, continues to plague those in the financial and risk industries. Investors, auditors and risk professionals must address this pressing concern – and may even gain a…
Dismantling the Zeal and the Hype: The Real GenAI Use Cases in Risk Management
In this clear-headed view of the field, Chartis explores the advantages and drawbacks of GenAI applications in risk management – firmly within the well-established and continuously evolving AI landscape.
