Chartis defines 'Category Leaders' as those risk technology vendors that "have the necessary depth and breadth of functionality, technology, and content, combined with the organizational characteristics to capture significant market share by volume and value." Additionally, the report states, Category Leaders can address the needs of very large clients with complex risk management and technology requirements, as well as addressing the needs of smaller clients with standardized requirements looking for integrated solutions from a single vendor.
In establishing the criteria for the "completeness of offering" designation, Chartis considered five critical attributes including depth of functionality, which included level of sophistication, detailed features and user-friendliness; breadth of functionality; data management and technology.
The Actimize Anti-Money Laundering solutions suite offers end-to-end coverage of anti-money laundering regulations, and includes full lifecycle monitoring from onboarding to transaction and sanctions monitoring capabilities. The suite combines focused models, rules and profiles with advanced analytics to help financial institutions comply with anti-money laundering regulations from agencies around the world, and covering such additional functions as identification of suspicious activities and high-risk customers. The Actimize FATCA Compliance solution enables complete lifecycle assessment to identify, manage, and report on the FATCA status of customers, business entities, and owners. The company's proven expertise and packaged offerings are dedicated to banking, securities, insurance and regulatory bodies.
About Chartis Research
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About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at
About NICE Systems