Screening

Every second counts

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

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.

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