Financial Crime Benchmarking Survey 2025

1LoD’s 2025 Financial Crime Benchmarking Survey & Report offers a unique insight into the maturity and development of the functions they survey

These are the results of 1LoD’s inaugural Financial Crime Benchmarking Survey & Report. It combines the results of a survey of more than 25 organisations – taken from the Tier 1 and Tier 2 sectors in the US, Europe and Asia – and conversations about the results with financial crime leaders at those and other institutions. It incorporates a host of new datapoints designed to help you benchmark your own anti money laundering (AML) and know your customer (KYC) processes and technology against your peers.

60% of banks rely on manual intervention for more than half of their AML/KYC processes

75% anticipate buying transaction monitoring (TM) technology in the next three years

80% say that technology is the area of AML/KYC that requires the most financial investment

Lead Sponsor

Dow Jones Risk & Compliance

Co-Sponsors

60% of banks rely on manual intervention for more than half of their AML/KYC processes

75% anticipate buying transaction monitoring (TM) technology in the next three years

80% say that technology is the area of AML/KYC that requires the most financial investment

Dow Jones Risk & Compliance

First Derivatives

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The 1LoD Financial Crime Benchmarking Survey 2025

60% of banks rely on manual intervention for more than half of their AML/KYC processes

75% anticipate buying transaction monitoring (TM) technology in the next three years

80% say that technology is the area of AML/KYC that requires the most financial investment

Dow Jones Risk & Compliance

First Derivatives

WorkFusion

You are currently on corporate access.