SMB General

Benchmarking Report for Sanctions Leaders

SMB General

Sanctions and AML leaders have a critical need for cross-institutional benchmarks for sanctions, PEP, and negative news screening programs. Our survey reveals metrics and trends including:

  • 60% of institutions are using or considering machine learning for sanctions screening.
  • 42% of institutions faced higher alert volumes in 2019.
  • 70% of sanctions programs experienced increased regulatory scrutiny in 2019.

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