The State of Financial Crime Risk
Our flagship annual read on where institutional financial crime risk is concentrating, how control effectiveness is trending, and what is shifting across customer, product, geography and channel risk.
Where risk is concentrating, and where controls are holding
Headline findings free. Full data, cohort breakdowns and benchmarking available on Pro.
Briefings, studies and benchmarks
Published on a regular cadence. Selected reading is free; full studies and benchmarking sit on Pro.
Quarterly Risk Briefing
A quarterly read on the risk and control themes shifting across the network, and what they mean for your programme.
Emerging Typologies
New and evolving financial crime typologies, from AI-enabled fraud and synthetic identity to proliferation financing.
Control Deficiency Analysis
Where controls most often fall short in practice, and what separates strong programmes from weak ones.
Peer Benchmarking Report
How your residual risk and control effectiveness compare against anonymised peer cohorts by sector, country and region.
Regulatory Pressure Index
Which regulators and obligations are driving the most compliance workload, tracked quarter on quarter.
Joint Studies
Co-authored research with industry partners, grounded in real platform activity rather than survey self-reporting.
Free to read. Pro to compare.
Start free for the headlines and selected briefings. Move to Pro for full studies, peer benchmarking and the data behind the findings.
Free
No cost- Headline findings and executive summaries
- Selected quarterly briefings
- Emerging typology alerts
- One featured publication each quarter
Participation is opt-in, and anonymised
Insights are built only from institutions that choose to take part, with privacy protected by design.
Participating institutions only
Only the data of institutions that opt in is ever used. Non-participants are never included.
Governed by agreement
Participation is authorised through a data contribution agreement, separate from your core service.
Aggregated and anonymised
Everything is aggregated and anonymised at source. No cohort below a minimum size is shown, so no institution can be singled out.
Withdraw at any time
You stay in control of your contribution and can withdraw it whenever you choose.
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The free tier delivers headline findings, emerging typology alerts and selected quarterly briefings.
Prefer the full picture? Talk to us about Pro.