SCREENING

Operating at the Speed of Crime: The Case for Real-Time Risk Intelligence

Access insights from 850 global risk leaders on the growing demand for real-time risk intelligence and compliance automation in financial services.

Access the full white paper

The research highlights common inefficiencies in customer screening, such as onboarding and payment delays driven by manual processes and false positives. While AI and workflow automation are emerging as essential tools for improving efficiency and accuracy.

Key findings include:

  • 80% of financial institutions report delays at least occasionally, and nearly one third often causing persistent onboarding and payment delays.
  • Operational inefficiencies are hindering effective customer checks with 77% citing manual review workload as a major challenge and 75% reporting high false positives.
  • 98% of financial institutions consider real time data important to their compliance workflows.

Complete the form to access the report

By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about events, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement. You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.

Access the report

Thank you for submitting your details.

View the report
PDF - 1.8MB