SCREENING

Operating at the speed of crime: the case for real-time risk intelligence in EMEA

Access the full regional report
  1. Overview
Request details

Our latest survey report reveals insights from 400 risk and compliance leaders in France, Germany, Italy, Denmark, Norway, Sweden, Spain, Switzerland, UAE and UK on screening challenges. The survey shows widespread operational inefficiencies and highlight a regional trend: financial institutions are seeking solutions that combine speed, automation, and precision to keep pace with regulatory scrutiny and fast-moving financial crime.

Key findings include:

  • 81% of financial institutions in EMEA experience screening delays at least occasionally, and 32% face them often.
  • 98% of respondents consider real-time access to sanctions and risk data important.
  • 50% of all respondents in the region believe access to real-time data can help them manage fast-moving risk more effectively.

Complete the form to access the full EMEA 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 - 1019.5KB