Stated method
How the data was collected and over what period, on page one.
Research
Reports
Long-form research on how screening, monitoring and case work actually behave in production. Numbers we measured, not vendor claims.
3,000+
Lists analysed
6 weeks
Of list changes replayed
15 min
Refresh interval measured
0
Customer data used
Latest
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Download a report
Every report states its method, its sample and its limits on the first page.
FLAGSHIP
The State of Sanctions Screening 2026
How long a designation actually takes to reach an alert queue, measured across six weeks of OFAC and EU changes.
SCREENING
False positives: where the noise really comes from
A breakdown of match reasons across name, date of birth and nationality, and what tuning each one is worth.
KYB
Ownership chains and the 50 percent rule
Structures that pass a naive check and fail a real one, with the resolution logic that catches them.
DATA
Adverse media in 30 languages
What entity resolution changes when the story is not in English, and how many hits are actually relevant.
MONITORING
Transaction monitoring: rules versus behaviour
Alert volume and confirmed cases compared across rule-only, model-only and combined setups.
FUSION AI
What an auditor asks of a model
Four questions regulators keep returning to, and the evidence each one needs.
Method
What is inside every report
Stated limits
What the sample does not cover, written plainly.
No customer data
Findings come from public list data and anonymised aggregates.
Reproducible
Counts and cut-off dates are published with the result.
No gated fluff
One email address, no sales call required to read it.
Versioned
Corrections are dated and listed, not silently edited.
FAQ
Before you download
Do I have to talk to sales?
No. Reports are sent to the address you give and nothing else is required.
Where does the data come from?
Public list data, published regulatory sources and anonymised aggregates. No customer records are used.
Can we cite it?
Yes. Cite the report title and the publication date, both printed on the cover page.
How often do you publish?
Quarterly for the flagship report, with shorter pieces in between on the blog.
Want the numbers for your own book?
Bring a sample file. We will run the same measurements against your data and show you where the noise is.
3,000+
Data sources checked
220+
Countries covered
15 min
Always real-time data