Surveys

Market research reports on compliance, regulation and technology adoption in financial services. Two are published, and the live page that serves them also registers interest in taking part in the next one.

Two published reports

Both are downloaded from the Market Research page on prospero.systems. Read them knowing that neither publishes its method: who was asked, how many answered, or when. No figure from either one is repeated here.

Market research

Insights into Compliance and Risk Management Technology Adoption and ROI

This report delves into the return on investment of compliance technology and how financial institutions are aligning technology investments with strategic goals. It highlights key adoption drivers, operational challenges, and the importance of leadership buy-in, while unpacking industry perspectives on AI, automation, and the future of risk management. The file is being migrated to this site and is not published here yet; ask the team for a copy meanwhile.

Compliance, Regulation and Technology adoption and practices in the Financial Services industry

This report explores how financial institutions across Europe are adapting to the evolving landscape of regulation, compliance, and technology. It examines how firms are approaching governance, risk and compliance strategies, the role of AI and automation, and the barriers to adopting modern solutions, offering a snapshot of the priorities, preferences and challenges shaping the future of financial operations.

Where to look next

Insights
Fifty-three published articles on screening, monitoring, due diligence and financial crime.
Industries
Who DetectX® is deployed by, and the obligations each sector answers to.
Glossary
Anti-Money Laundering, Know Your Customer, fraud and risk terms defined.