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…
'Right-sizing' trade surveillance solutions – key components and considerations
Trade surveillance solutions are vital for financial institutions of every shape and size – essential for identifying and preventing market abuse, helping firms comply with regulations, and protecting them from reputational risk. However, there is no …
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…
RiskTech100® 2023
RiskTech100® is globally acknowledged as the most comprehensive independent study of the world’s major players in risk and compliance technology. Using a robust, repeatable methodology, it ranks the top 100 risk technology providers and identifies the…
RISKTECH100 RiskTech100® 2023
The latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology.
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 -…
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…
Enterprise Management Tech and Trends Fireside Chat with Sidhartha Dash- -Part Two
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, Sidhartha Dash and TJ…
Welcome to RiskTech100 2022
Welcome to RiskTech100® 2022! Chartis Research's flagship ranking and report is the most comprehensive independent study of the world’s major players in risk and compliance technology, and is globally acknowledged as the go-to place for clear, accurate…