Global Benchmark

About

Global Benchmark enables a financial institution to regularly measure the performance of their sanction screening systems in terms of efficiency and effectiveness, and then compare their scores to the industry-standard aggregated scores of their peers around the world.

AML Analytics publishes monthly global, regional and industry specific Benchmark scores for both client screening and payment screening systems at Control and Manipulated level.

We also provide specific Benchmark scores for Chinese Character testing and are the only company in the world to offer this.

Scores are compiled using test results from Global Benchmark customers around the world. They represent the average performance levels of sanction screening systems at both control and manipulated level for customer screening and transaction screening systems.