Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve. Organisations must develop a clear strategy to ensure they adhere to the ever-more complex web of international regulations, whilst operating efficiently.

In this report we examine the current state of financial crime compliance screening, and the market for screening solutions.

Our research is based on the findings of a global survey of the financial crime compliance screening technology market, conducted in 2019 in collaboration with Chartis Research, and complemented by qualitative interviews with senior risk and compliance professionals.

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