| Date | Title | Description |
| 11.06.2026 | Feedzai IQ Score: Revolutionizing Fraud Detection with AI Network Intelligence | Feedzai introduces IQ Score. This AI-native solution revolutionizes fraud detection for banks. It provides immediate access to a $9 trillion global transaction network's anonymized, aggregated intelligence. This decisively breaks the "... |
| 09.06.2026 | /C O R R E C T I O N -- Feedzai/ | In the news release, Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank, Delivering 4x Improvement in Fraud Detection From Day One, issued 09-Jun-2026 by Feedzai over PR Newswire, we are advised by the company that changes h... |
| 09.06.2026 | Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank, Delivering 4x Improvement in Fraud Detection From Day One | Delivered through a single API and available on AWS Marketplace, Feedzai IQ Score gives banks of all sizes access to network-derived intelligence to stop fraud and scams in real time.
NEW YORK and LISBON, Portugal, June 9, 2026 /PRNewswire/... |
| 27.05.2026 | Corlytics Sharpens Leadership for Next Phase of Growth | Corlytics, the Verdane-backed regulatory intelligence firm, has appointed Lisa Miles-Heal as Chief Executive Officer, effective June. The appointment marks the beginning of a new phase for a business that has established itself as the globa... |
| 25.05.2026 | Long Ridge Equity Partners backs Ripjar | Ripjar Ripjar
Founded: 2012
Headquarters: Cheltenham, Gloucestershire, United Kingdom
Total Funding: $41.49M
See full company profile "> , an AI-focused screening and financial crime compliance company, reported 40% annual recurring... |
| 21.05.2026 | Ripjar: 40% ARR Growth And Additional Investment Fuel Expansion Of AI-Native Screening Platform | Ripjar announced a 40% increase in annual recurring revenue over the past 12 months while also securing additional primary capital investment from Long Ridge Equity Partners, underscoring continued confidence in the company’s position withi... |
| 13.03.2026 | Chartis names SAS a leader in AI governance solutions | - |
| 11.03.2026 | Sigma360 Secures $17.3M to Supercharge AI-Powered Financial Crime Prevention | Sigma360 raises $17.3M Series B funding. The AI platform targets financial crime prevention and compliance. It unifies global risk data, intelligence, and automation. This capital will improve proprietary datasets, deepen AI capabilities, a... |
| 10.03.2026 | Sigma360: $17.3 Million Raised For AI-Powered Financial Crime Prevention And Compliance Platform | Sigma360, an AI-powered risk intelligence and financial crime prevention platform, announced that it has raised $17.3 million in an oversubscribed Series B funding round led by Moderne Ventures, with participation from Vocap Partners and Or... |
| 10.03.2026 | MCO (MyComplianceOffice) Rises to Number 17 on Chartis Research's Financial Crime and Compliance50 2026 | NEW YORK, March 10, 2026 /PRNewswire/ -- MCO (MyComplianceOffice), a leading provider of compliance management software for financial services firms, has been named to Chartis Research's Financial Crime and Compliance50 (FCC50) for the seco... |
| 05.03.2026 | Chartis Research Names Monica Summerville as Managing Director | Chartis Research today announced the appointment of Monica Summerville as Managing Director, effective March 9, 2026. LONDON, UNITED KINGDOM, March 5, 2026 /EINPresswire.com/ -- Chartis Research, the leading provider of research and insight... |
| 30.01.2026 | Wibmo, a PayU Company Recognized Among Chartis Top 50 Leaders in Global Retail Banking Analytics Rankings 2025 | Bengaluru, Karnataka, India
Wibmo, a leading provider of innovative payment security, acquiring and issuance platforms, today announced its recognition as the 41st-ranked company in the prestigious Chartis Retail Banking Analytics 50 rankin... |
| 22.12.2025 | Kyckr named Chartis KYC data category leader again | - |
| 23.10.2025 | MCO (MyComplianceOffice) Rises to #42 in the Chartis RiskTech100 2026 | NEW YORK, Oct. 23, 2025 /PRNewswire/ -- MCO (MyComplianceOffice) has advanced to #42 in the 2026 Chartis RiskTech100, marking its third straight year of upward movement and another appearance among the world's top 50 risk-technology provide... |
| 25.09.2025 | MyComplianceOffice Named 2025 Communications Monitoring Category Leader by Chartis Research | NEW YORK, Sept. 25, 2025 /PRNewswire/ -- MCO (MyComplianceOffice), a leading provider of compliance management software for global financial services firms, has been named a 2025 Communications Monitoring Category Leader by industry analyst... |
| 26.08.2025 | Wibmo Recognized as a Category Leader for Fraud & Risk Management by Chartis | Bangalore, Karnataka, India
Wibmo, a PayU company, has been recognized as a Category Leader in the prestigious Chartis RiskTech Quadrant® 2025 for both Fraud Platforms and Payment Fraud Solutions. This recognition reflects Wibmo’s robustnes... |
| 26.10.2024 | The Fintech Maverick: Jaya Vaidhyanathan, CEO, BCT Digital Vaidhyanathan aims to take rt360 and other fintech products global | With a slew of awards, a solid stint as a leader at reputed banking & technology companies and pioneering Early Warning System software called rt360-EWS and rt360-Real Time Monitoring System to assist in dealing with stressed assets and... |
| 13.10.2024 | Dublin Regtech Fenergo Announces Key Updates, Remains Focused on US Business Expansion Strategy | Listen to this article
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Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), has announced several ke... |
| 14.08.2024 | Chartis Research Releases Enterprise and Payment Fraud Solutions 2024 Report: Navigating the Complex Fraud Landscape | Chartis Research
Exploring Platformization, AI, and Low-Code/No-Code Innovations in Anti-Fraud Solutions LONDON, UNITED KINGDOM, August 14, 2024 /EINPresswire.com/ -- Chartis Research, a global leader in risk technology analysis, has unveil... |
| 14.08.2024 | Chartis Research Launches 2024 Credit Lending Operations Report: Unveiling the Future of Lending Technology | Chartis Research
Exploring Innovations and Trends in Credit Lending: From Digitalization to AI-Driven Solutions LONDON, UNITED KINGDOM, August 14, 2024 /EINPresswire.com/ -- Chartis Research, a global leader in risk technology analysis, pro... |
| 07.08.2024 | Chartis Research Unveils Inaugural RiskTech AI 50 Ranking Report | Chartis Research launches RiskTech AI 50 report, spotlighting top AI innovators transforming financial risk management. LONDON, UNITED KINGDOM, August 7, 2024 /EINPresswire.com/ -- Chartis Research, a leading provider of research and analys... |
| 07.08.2024 | Chartis Unveils ETRM Systems 2024 Report: An In-Depth Look at the Evolving Landscape of Energy Trading Risk Management | Chartis Research
Chartis Research releases ETRM report, spotlighting leading energy trading solutions in a rapidly evolving ecosystem. LONDON, UNITED KINGDOM, August 7, 2024 /EINPresswire.com/ -- Chartis Research, a leading authority on ris... |
| 27.07.2024 | Quor Group Shines Bright with Chartis Awards for 2024 | In the world of commodity trading, recognition is like a beacon. It signals excellence, innovation, and leadership. Quor Group has recently received two prestigious Category Leader awards from Chartis, illuminating its path in the energy an... |
| 24.07.2024 | Quor Group Presented with Two Chartis Category Leader Awards for 2024 | Quor has been honoured with two prestigious Category Leader awards from Chartis in 2024, highlighting their excellence in the CTRM and ETRM sectors
The awards follow the merger of Quor with Eka, expanding the company's capabilities and stre... |
| 17.06.2024 | Chartis Research Releases Comprehensive STORM 2024 Ranking Report | Chartis STORM 2024 LONDON, LONDON, UNITED KINGDOM, June 17, 2024 /EINPresswire.com/ -- Chartis Research, the leading provider of research and analysis on the global market for risk technology, proudly announces the release of the STORM 2024... |
| 23.05.2024 | InfoPro Digital announces expansion of US executive team to lead business and client development activities | NEW YORK, UNITED STATES, May 23, 2024 /EINPresswire.com/ -- Risk Global, a division of Infopro Digital, and a leading independent provider of information, data, analysis and benchmarking solutions to the financial markets, has announced mul... |
| 16.05.2024 | Chartis Research Welcomes Alexa McCloughan as Head of Research and Advisory | Chartis Research TENNESSEE, NASHVILLE, UNITED STATES, May 16, 2024 /EINPresswire.com/ -- Chartis Research, a leading provider of research and analysis on the global market for risk technology, is excited to announce the appointment of Alexa... |
| 23.04.2024 | SymphonyAI Launches AI-Based SensaAI for Sanctions, Powering Risk Detection and Turbocharging Sanctions Screening in Asia Pacific | Industry-leading AI model pre-trained on extensive global sanctions data and expertise works out-of-the-box to augment existing sanctions screening solutions
BANGKOK, April 23, 2024 /PRNewswire/ -- SymphonyAI, a leading provider of predicti... |
| 08.04.2024 | RZOLUT in the Top 50 Vendors list as per the Chartis Financial Crime and Compliance50 2024 Report | RZOLUT featured among the top 50 vendors for its innovative 360-degree Customer Risk Assessment, winning in Workflow and Automation.
We are thrilled to be featured as a Top 50 vendor and recognized by Chartis Research as the winner in Workf... |
| 08.04.2024 | Chartis Research Announces the Launch of the 2024 Integrated GRC Solutions Report | Chartis Research
Explore the 2024 evolution of GRC: strategic integration, tech innovations, and a detailed vendor landscape in Chartis Research's latest report LONDON, UNITED KINGDOM, April 8, 2024 /EINPresswire.com/ -- Chartis Research, t... |
| 18.03.2024 | Chartis Unveils Groundbreaking Financial Crime and Compliance 50 (FCC50) Report | Chartis FCC50
Chartis Research's FCC50 Report unveils top innovators in the fight against financial crime, setting new standards in compliance technology LONDON, UNITED KINGDOM, March 18, 2024 /EINPresswire.com/ -- Chartis Research, the aut... |
| 13.03.2024 | Refine Intelligence Recognized in Chartis Research's Financial Crime and Compliance 50 Ranking | Chartis Research selected Refine Intelligence as #30 on its new FCC50 ranking, and recognized the company with its Good Behavior Modeling Award.
By shifting the focus around how good behavior is understood, [Refine] has introduced an intrig... |
| 29.02.2024 | Chartis Unveils Energy50 2024 Rankings, Highlighting Innovators Transforming the Energy Sector | Chartis Energy50
Chartis Research
Chartis Energy50 2024 ranks top energy tech vendors, spotlighting innovation in risk management and efficiency LONDON, UNITED KINGDOM, February 29, 2024 /EINPresswire.com/ -- Chartis Research, a leading pro... |
| 15.11.2023 | New Report Finds That More Than 80 Percent of Organizations Across APAC Are Using Artificial Intelligence (AI) to Tackle Fraud | Banks and payment service providers across APAC make progress with fraud prevention but it still remains a challenge, finds new report from Feedzai and Chartis
Feedzai, the world’s first RiskOps platform for financial risk management, and C... |
| 20.07.2023 | ION recognized as compliance and cash management leader in Chartis Research’s BuySide50 rankings | Steven Strange, Head of Product (Asset Management) at ION Markets said, “As regulations continue to evolve and margins tighten, efficient compliance and cash management processes will be vital to buy-side success. LatentZero automates these... |
| 03.04.2023 | Evalueserve Named Category Leader in Three Chartis Quadrants Categories | ZUG, Switzerland (PRWEB) April 03, 2023
Evalueserve, a leading global analytics partner serving more than 30% of the Fortune 1000, was named a category leader in three categories in Chartis Research’s Flagship 2023 Model Risk Management (MR... |
| 28.11.2022 | Evalueserve Wins Model Validation Tool Category Award in 2023 Chartis RiskTech100® | ZUG, Switzerland (PRWEB) November 28, 2022
Evalueserve, a leading global analytics partner serving more than 30% of the Fortune 1000, announced today that it won the “Model validation – Supporting tools” category in the 2023 Chartis RiskTec... |
| 24.11.2022 | ZOLOZ ranked among Top 100 RiskTech Providers in the 2023 Chartis RiskTech100® Annual Report | SINGAPORE, Nov. 24, 2022 /PRNewswire/ -- ZOLOZ, a global leading technology service provider of AI-powered Digital Identity Verification Solution, has been recognized by Chartis Research as one of the top 100 RiskTech providers in the world... |
| 21.11.2022 | ION makes quantum leap in Chartis Research’s RiskTech100 Rankings 2023 | Rich Grossi, CEO of ION Corporates, said, “We are honored to be recognized and pleased with our ranking increase from previous years.”
LONDON (PRWEB) November 21, 2022
ION, the leading provider of mission-critical trading, risk management, ... |
| 18.10.2022 | LexisNexis Risk Solutions Recognized as a Category Leader in Two New Chartis Research Reports on KYC Data Solutions and Watchlist Screening and Monitoring | ATLANTA, Oct. 18, 2022 /PRNewswire/ -- LexisNexis® Risk Solutions has been rated as a category leader by Chartis Research in two new reports on Know Your Customer (KYC)/Anti-Money Laundering (AML) Data Solutions and Watchlist Monitoring Sol... |
| 11.04.2022 | ZE PowerGroup Named a Data Management Leader in Chartis RiskTech Quadrant® for Energy Risk Systems: Data Management 2021 | ZE Data We Get It
Chartis RiskTech Quadrant® for Energy Risk Systems: Data Management, 2021
Chartis Energy -Market Quadrant Logo
ChartisResearch -Data Management Completeness of ZEMA
Chartis_Energy50 2022_top 10 Ranking
ZE’s Position as Cat... |
| 04.04.2022 | ZE PowerGroup Ranked 8th in the Chartis Energy50 Ranking Report for Energy Fintech Technology Firms | ZE Data We Get It
Chartis_Energy50 2022_top 10 Ranking
Chartis_Energy50 2022_Cross-Market
ZE is the sole single-technology solution provider to qualify among the top 10 and awarded the Cross-Market Data Management solutions for the second y... |
| 27.01.2022 | Fair Isaac : Top 5 Customer Development Posts of 2021 | Managing risk and improving the customer experience during a pandemic presented credit professionals with new sets of challenges. The most popular posts in our Customer Development category dealt with credit card payments, open banking, tre... |
| 15.12.2021 | Top-ranked SAS wins three Chartis RiskTech100 categories | Chartis Research has again declared SAS a top risk and compliance technology provider in the Chartis RiskTech100 for 2022. The annual report is internationally renowned as the most comprehensive independent study of the world’s major riskte... |
| 14.09.2021 | Chartis Names FIS as Category Leader for Energy Trading and Risk Management Solutions | Financial technology leader FIS has been named a category leader for its energy trading and risk management solutions by leading industry research house Chartis Research.
Chartis placed FIS as a “Category Leader” in its new report, “Energy ... |
| 06.07.2018 | Finastra positioned as Category Leader in Chartis’ Credit Risk Solution Quadrants | Report recognizes Finastra for both banking book and trading book operations
06 July 2018 - London, UK, and New York, US, July 6, 2018, Finastra has been positioned as a Category Leader in the Chartis RiskTech Quadrants for both banking boo... |
| 14.12.2016 | ClusterSeven Named Best-of-breed Solution for Data Integrity and Control in 2016 Chartis FinTech Quadrant™ | ClusterSeven the only EUC management solution provider in the best-of-breed category
London, U.K., 14 December 2016 – ClusterSeven, the leading provider of strategic software for End User Computing (EUC) management, today announced that Cha... |
| 02.06.2016 | Chartis Projects End User Computing Value at Risk for the 50 Largest Financial Institutions to be Over $12 Billion Dollars | London, U.K., 02 June 2016 Chartis, the leading provider of research on the global market for risk technology, has published a new report that for the first time quantifies in dollar terms the risk associated with End User Computing (EUC) e... |
| 18.12.2015 | Cyber-security and operational risk converge, says study | Mestchian: think carefully about outsourcing risk and compliance functions
Operational risk and cyber-security concerns are converging as a topic for risk managers, who also face a changing agenda resulting from the digital transformation o... |
