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Latest Research: True Cost of Financial Crime Compliance Report, 2024


Download our latest thought leadership report – a comprehensive study of
financial crime compliance operations from the UK’s leading banks and fintechs.

As a leading data analytics firm, we combine the power of information,
sophisticated technology and deep-sector insight to help our customers transform
their risk decision making. This unique combination enables us to produce
valuable intelligence for firms combating financial crime, highlighting key
trends and behaviours that can indicate risk. 


Our latest True Cost of Financial Crime Compliance report reveals that the UK’s
financial services sector invests over £38.3 billion annually in advanced
tech-based fraud and financial crime prevention solutions. 


Collaboration and the sharing of financial crime and networked fraud analysis
continue to be among the most effective strategies, as this year's report
clearly demonstrates.

“If there is one thing about this year's True Cost of Compliance report that
gives me hope and optimism for the future, it's the word collaboration. The
results showed that the industry is moving clearly and purposefully towards the
ecosystem of greater collaboration, both with the regulators and among firms
themselves, and it's impressive when you reflect that nearly all firms that took
part in the study plan to participate in an information-sharing consortium in
the next three years.”


Katarina Pranjic, Head of Regulation & Policy - LexisNexis Risk Solutions

Download the full report to explore insights from 254 UK banks and fintechs,
surveyed in collaboration with leading research firm Oxford Economics.

Download report


Podcast: Join us for Coffee with Innovate Finance


For an engaging discussion on the key highlights from the True Cost of
Compliance report, tune into our recorded podcast session as part of the Coffee
with innovate Finance series. LexisNexis Risk Solutions Managing Director, Steve
Elliot, joins Innovate Finance’s Associate Director of Membership and Growth,
Rashee Pandey, to delve into the report's findings, share expert insights, and
explore the future landscape of financial crime compliance.

Listen now


See what matters at every stage of the customer journey

Find out more

Tel: 029 2067 8555
Email: uk-irl-enquiry@lexisnexisrisk.com
risk.lexisnexis.co.uk

 

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