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® 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…

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.

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…

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