Financial crime
Sigma KYC POV
Sigma360 was founded in 2017 with the goal of creating a more transparent world through data. Today, Sigma360’s technology surfaces and analyzes risk for any company or person, including direct and indirect relationships with sanctioned entities. Leading…
RiskTech100® Winner’s Profile: Zoloz (Ant Group)
Featuring for the first time in the RiskTech 100 a security and risk management specialist, Zoloz is an established provider in the eKYC space with identity verification solutions such as RealID and RealBID. It also offers anti-money laundering (AML)…
RiskTech100® Winner’s Profile: Nasdaq
RiskTech100® Rising Star Profile: Vneuron
Vneuron Risk & Compliance is a ‘Rising Star’ in this year’s Chartis’ RiskTech100 awards. The fast-growing, French-headquartered firm is on a mission to fight money laundering and combat terrorism financing. It has been recognized by Chartis for the…
Hyperautomation in Anti-Financial Crime: Powering Transformation
This report explores the need for banks to invest in anti-financial crime (AFC) operations that are more effective and efficient. The industry is progressing toward 'hyperautomation', with systems attempting to replicate human decision making at scale -…
Vendor Analysis: SAS; Trade-based Anti-Money Laundering Solutions, 2022
This Vendor Analysis summarizes the key theses in Chartis' trade-based money laundering quadrant report, and takes a detailed look at SAS’s quadrant positioning and scoring, and Chartis’ underlying opinion and analysis.
Chartis Big Bets 2022
Chartis’ annual Big Bets report outlines our major predictions for the year ahead, highlighting some of the key market trends, risk areas and core technologies that form the basis of our 2022 report agenda.
Enterprise Management Tech and Trends Fireside Chat with Sidhartha Dash--Part One
Enterprise fraud management is a serious topic for any organization. While it is an ever-changing sector to keep up with the latest threats and global regulatory measures, there are elements that remain constant. With that in mind, Sid Dash and TJ Horan…
