Geopolitics, record surges in sanctions and more intense regulatory scrutiny mean the landscape that compliance professionals must now navigate has never been more complex. These pressures, combined with new ISO payment formats, faster payments, increasing transaction volumes and fintech disruption are adding pressure to already overstretched compliance teams.

Financial professionals need the confidence to conduct business and pursue growth opportunities with the certainty that their organisation is protected from regulatory risk and reputational damage, without compromising on customer experience or speed. Meeting these seemingly conflicting requirements can be a significant challenge.

Businesses need a powerful screening solution that assists with the reduction of their compliance burden and helps to control costs, whilst also meeting regulatory requirements.