VendorsKroll
Kroll
Cybersecurity reports and statistics published by Kroll
8 categories3 reports
Research Reports
Reports and publications from Kroll
Recent Statistics & Reports
Only 20% of financial services professionals believe AI has had a "very positive" effect on their financial crime compliance framework – down from 37% in 2023.
3/18/2025•
AIFinancial crimeCompliance
Globally, just under two in five (39%) senior financial professionals say that they are "very confident" in their organisation's sanctions screening capabilities, with the U.K. (34%) trailing the global average.
3/18/2025•
Sanctions screeningFinancial services
AI is primarily being used to identify suspicious behavior (63%) across financial and professional services organizations.
3/18/2025•
AIFinancial services
Over 71% of executives across financial and professional services anticipate a rise in financial crime risks in 2025. This is also stated as almost three quarters of senior global financial services professionals.
3/18/2025•
Financial crimeFinancial services
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