Chartis stories
SME Bank picks Flagright for AML & watchlist tools
Last week
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chartis
SME Bank turns to Flagright’s AI-native platform for real-time AML monitoring and watchlist screening as it scales across northern Europe.
Wibmo ranks 41st in 2025 Chartis retail analytics list
Last month
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chartis
Wibmo takes 41st spot in Chartis 2025 Retail Banking Analytics 50, highlighting its growing role in payments security and AI-driven decisioning.
SEON posts rapid growth & raises USD $80m Series C
Last month
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chartis
SEON posts over 80% ARR growth, boosts API usage 250% and secures USD $80 million Series C to scale AI-powered fraud and AML platform.
Kyckr named Chartis KYC data category leader again
Mon, 22nd Dec 2025
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chartis
Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.
Allvue unveils enhanced AI tools to streamline private investment
Mon, 27th Oct 2025
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chartis
Allvue launches enhanced AI tools including Andi Document Extraction and Loan Hunter integration to boost efficiency in private investment workflows.
Diligent named leader in IDC MarketScape for GRC software 2025
Tue, 8th Jul 2025
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chartis
Diligent has been named a Leader in the IDC MarketScape 2025 for its AI-powered governance, risk, and compliance software platform.
Chartis names SAS a Leader in anti-money laundering
Fri, 1st Apr 2022
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chartis
Chartis has named SAS a category leader in trade-based anti-money laundering (TBAML) for its broad end-to-end automation and deep risk analytics capabilities.