Screening

Every second counts

Insights from 400 senior compliance leaders on the state of screening data

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Our latest global survey, conducted with over 400 senior risk and compliance leaders, explores challenges faced in their screening programmes – and shines a spotlight on an urgent need for timely, well-structured and accurate data.

Some of the key findings include: ​

  • 50% of participants receive sanction updates after 24 hours.
  • 32% experience false positive rates of 20-30% in a typical month.
  • 44% of participants consider having more comprehensive data coverage as the key solution for sanctions and AML issues.