SCREENING

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

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Across EMEA, 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.

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