Chartis RiskTech Quadrant®
KNOW YOUR CUSTOMER CATEGORY LEADER 2019
Sponsor
Chartis Research is the leading provider of research and analysis on the global market for risk technology. It is part of Infopro Digital, which owns market-leading brands such as Risk and WatersTechnology.
How Vendors Are Evaluated
Chartis analysts used a combination of sources to inform their quadrant: user surveys, interviews with subject-matter experts, customer reference checks, vendor-provided information, and other third-party sources.
"Bureau van Dijk, a Moody's Analytics company and leading publisher of entity data and corporate ownership structures, is a Category Leader in a new Chartis Research report assessing leading vendors of Know Your Customer (KYC) solutions."...
Compliance Catalyst² runs entities and individuals through a series of checks that you can audit and automate to help identify risk quickly. Start with our out-of-the-box models, or configure models to suit your risk profile and appetite. Compliance Catalyst is powered by the Orbis entity database, which can be combined with your own data, and data from your customers for analysis. For more complex entities you can push research directly to an integrated and enhanced due diligence service.
Orbis, from Bureau van Dijk, a Moody's Analytics company, is the world's most powerful comparable data resource on private companies. Covering more than 360 million companies and one billion ownership links, Orbis helps you find the right information quickly and then helps you make better decisions based on your research.
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