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Published: May 12, 2025
Co-Sponsored by:
The 2025 Financial Crime Benchmarking Survey & Report, published by 1LoD offers an in-depth view of how global banks are managing AML and KYC in today’s complex regulatory environment.
The findings — drawn from 25+ Tier 1 and Tier 2 banks across the US, Europe, and Asia — highlight widespread inefficiencies, a heavy reliance on manual processes, and growing pressure to modernise compliance infrastructure.
Chris Owers from First Derivative hosts James Boynton from 1LOD to discuss the findings of their recent Financial Crime Benchmark report. This report, based on a global survey of over 25 tier one and tier two banks across the US, Europe, and Asia, delves into the critical pain points and priorities within financial crime, particularly highlighting the challenges and opportunities in areas such as operating models, technology, and staffing within AML/KYC functions.
Of banks identify high manual workloads as a top challenge in AML/KYC.
Of banks identify high manual workloads as a top challenge in AML/KYC
Say technology is the area of AML/KYC requiring the most financial investment.
Say technology is the area of AML/KYC requiring the most financial investment
Anticipate buying transaction monitoring (TM) technology in the next three years.
Anticipate buying transaction monitoring (TM) technology in the next three years.
Of banks rely on manual intervention for more than half of AML/KYC processes.
Of banks rely on manual intervention for more than half of AML/KYC processes.
Anticipate buying KYC automation technology in the next three years.
Anticipate buying KYC automation technology in the next three years.
Of banks are either neutral or dissatisfied with their current AML/KYC technology.
Of banks are either neutral or dissatisfied with their current AML/KYC technology.
Our Financial Crime experts are ready to walk you through the key highlights of this report—customized to your region, customer base, and product offerings. We also offer independent industry benchmarking to help you see how your organization stacks up against competitors and best practices.
Interested? Let’s explore what’s possible
