Workflow/RPA
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.
Trade Surveillance Solutions, 2024: Quadrant Update
This report provides a detailed evaluation of key vendors offering advanced surveillance solutions tailored to the unique needs of the energy and equity markets.
Trade Surveillance Solutions, 2024: Market Update
This report offers a comprehensive view of the latest trends, challenges and innovations shaping the industry, as heightened regulatory expectations, technological advances and the increasing complexity of global trading environments intersect.
Chartis Research Report Agenda, 2025
This document contains our full 2025 report agenda and timelines.
Vendor Analysis: Dun & Bradstreet - KYC Data Solutions, 2024
This Vendor Analysis takes a detailed look at Dun & Bradstreet’s quadrant positioning and scoring in the report 'KYC Data and Solutions, 2024.'
Model Risk Management Solutions, 2024: Quadrant Update
This report outlines Chartis’ view of the vendor landscape for model risk management (MRM) solutions, and updates our previous research in this area.
Model Risk Management Solutions, 2024: Market Update
This report outlines Chartis’ view of the market landscape for model risk management (MRM), and updates our previous research in this area.
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.
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: 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
Vendor Spotlight: LSEG Risk Intelligence - Watchlist and Adverse Media Monitoring Solutions, 2024
Chartis has named LSEG Risk Intelligence as a category leader in the 2024 RiskTech Quadrants for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions.
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.
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.
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®.
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.