Azentio is proud to be named a Category Leader in the Chartis RiskTech AML Transaction Monitoring Solutions 2026 report.

The recognition positions Azentio among leading providers of transaction monitoring technology assessed by Chartis Research, a specialist research and advisory firm focused on risk technology.

Transaction monitoring is becoming more demanding as financial institutions contend with growing transaction volumes, increasingly sophisticated financial crime typologies, evolving regulatory expectations, and greater pressure on compliance teams. Institutions need to identify meaningful risk earlier while maintaining effective controls and managing the operational cost of investigation.

Chartis' recognition reflects Azentio's capabilities in supporting these requirements across the transaction monitoring lifecycle, including risk-based monitoring, alert management, investigations, case management, regulatory reporting, and ongoing risk assessment.

Azentio delivers these capabilities through AMLOCK, its financial crime compliance platform, helping institutions strengthen oversight across customer and transaction activity and support more focused, consistent investigations.

Responding to a more complex transaction monitoring environment

Effective transaction monitoring increasingly requires financial institutions to:

  • Monitor activity across multiple products, channels, customers, and geographies
  • Identify suspicious patterns as financial crime risks evolve
  • Prioritize higher-risk alerts and cases for investigation
  • Maintain clear investigation, escalation, and audit trails
  • Support regulatory reporting requirements
  • Strengthen visibility across customer and transaction behavior
  • Adapt monitoring approaches as regulations, risks, and business models change

Recognition as a Category Leader in Chartis' 2026 assessment reinforces Azentio's position in financial crime compliance technology and its continued investment in helping institutions strengthen transaction monitoring and manage evolving financial crime risk.

Talk to an Azentio financial crime compliance specialist to learn how AMLOCK can support your transaction monitoring strategy. Get in touch

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AML Transaction Monitoring Solutions, 2026: Quadrant Update - Chartis Research