The Role of Technology and Talent in Transaction Screening

As the financial crime and geopolitical landscape grows more complex, how are firms investing to improve transaction screening processes and manage risk?

Our research revealed an alarming number of common transaction screening challenges - from a failure to implement multi-level alert reviews to a critical need for more accurate and timely sanctions data.

Based on a global survey of 600 compliance leaders, this spotlight guide is for financial crime professionals who want to:

Benchmark their firm's transaction screening approach against industry-wide challenges.
Discover how the right combination of people and technology can deliver faster and more effective screening.
Get practical, actionable insights on how to optimize screening processes.

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Discover the full series

ComplyAdvantage's latest research explores the technology limitations and hiring challenges financial crime compliance teams are facing globally.

Combining data with expert analysis, this four-part series provides proactive strategies to overcome common pain points in the core areas of a financial crime risk management program: adverse media, transaction screening, and payment fraud detection.

Explore the full series for practical tips on how to navigate a volatile and uncertain road ahead. By accessing the reports, you'll also gain access to industry data to help you benchmark your firm's strategic approach to financial crime compliance.

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.