Out now: Watchlist Monitoring Solutions, 2024: Market Update and Vendor Landscape

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    • Chartis Research Staff
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An update to our 2022 WLM report (but excluding the transaction monitoring solutions quadrant). The report will focus on sanctions, politically exposed person (PEP) and related screening solutions for accounts and transactions.

As we revealed in 2022, the markets for name and transaction screening - often grouped under one umbrella - are dynamic and diverse. They include a range of vendors, from longstanding incumbents that are fueling some of the largest banks’ detection and prevention of financial crime, to emerging vendors with alternative approaches.

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