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.
Speak to a specialist
Email your local sales team
Call your local sales team
Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576