Compliance
Complacent RiskTech vendors are sleepwalking into a new, deregulated reality
Tectonic regulatory and legislative upheaval promises to transform financial institutions’ RiskTech spending. As compliance-based revenue streams slow due to deregulation, solution vendors will need to adopt more business risk-focused strategies for their product lines. Chartis Chief Researcher Sid Dash considers the likely impact of growing deregulation, and how vendors can prepare.
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.'
Vendor Spotlight: PwC - AML Transaction Monitoring Solutions, 2024
Chartis' analysis of PwC, based on the report 'AML Transaction Monitoring Solutions, 2024: Quadrant Update.'
Regulatory reporting: deployment options and managed services
A collaborative article by Chartis and Regnology.
RiskTech100 2025 Winner’s Spotlight: Regnology
Regnology has secured the award for Regulatory Reporting in Banking, earned top honors in Supervisory Technology and ranked 22nd overall.
ClimateRisk50 2024
Chartis' inaugural ClimateRisk50 ranking and report recognizes the major players in climate risk analytical technology, providing a valuable assessment and benchmarking tool for market participants.
AML Transaction Monitoring Solutions, 2024: Quadrant Update
This report provides Chartis’ latest view of the vendor landscape for AML transaction monitoring solutions.
AML Transaction Monitoring Solutions, 2024: Market Update
This report accompanies our analysis of the AML transaction monitoring vendor landscape, which can be found in 'AML Transaction Monitoring Solutions, 2024: Quadrant Update' (in collaboration with 1LoD).
Credit Portfolio Management Solutions, 2024: Quadrant Update
This report outlines Chartis’ view of the vendor landscape for credit portfolio management (CPM) solutions, and the vendor capabilities that financial institutions consider when selecting solutions, focusing on the key dimensions of the CPM lifecycle.
Credit Portfolio Management Solutions, 2024: Market Update
This report outlines Chartis’ view of the market landscape for credit portfolio management (CPM) solutions.
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
ALM Solutions, 2024
This report tracks the ALM market during a period of heightened monetary uncertainty that is significantly impacting banks’ ALM strategies.
RiskTech100 2025
RiskTech100® 2025 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology, globally acknowledged as the go-to source of clear, accurate analysis of the risk technology marketplace.
Regulatory Reporting Solutions, 2024: Quadrant Update
This report updates our previous research into the vendor landscape for regulatory reporting solutions, and provides an overview of our latest findings.
Regulatory Reporting Solutions, 2024: Market Update
This report updates our previous research into the market landscape for regulatory reporting solutions, and provides an overview of our latest findings.
Why I’m spending an increasing amount of time as a CRO on non-financial risk
This article, by independent consultant Didier Magloire, was first published by the Financial Times’ Banking Risk and Regulation service, on 5 March, 2024.
Enterprise and Payment Fraud Solutions, 2024: Market Update and Vendor Landscape
This report updates 'Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape' and 'Payment Risk Solutions, 2023: Market and Vendor Landscape,' taking key themes from both reports.
Communications Surveillance Solutions, 2024: Market Update
This report updates our previous research into the communications surveillance market landscape, and provides an overview of our latest findings.