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.

Complete the short form to access the report now.

Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

If you do not wish to receive these emails tick the box to opt-out

*Accuity is a tradename of Reed Business Information Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy


Thank you

Thank you for your interest in our resources and insights. You can access “Benchmarking and Trends in Financial Crime Compliance Screening Report” by clicking the link below.

If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

Download the Report