B Evidence Grade B Graded under review Safe to Cite Dated

20%

20% -- roi for Financial Institutions (2022)

2022  · Moody’s Analytics

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Attribution: Moody’s Analytics View source
Lighthouse Research Team
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Source verified Evidence graded
Value
20%
Unit
Percentage
Data Vintage
2022
Entity
Financial Institutions
Geography
EMEA
B
Strong, reliable evidence

Sourced from a well-regarded research firm or industry leader with transparent methodology and a reasonably large sample.

65/100 confidence

Single source - not yet corroborated

Extraction
75
Source Trust
60
Citation Chain
20
Independence
30
Methodology
45
Freshness
95
Moody’s Analytics Primary Tier B
https://www.der-bank-blog.de/perpetual-kyc-zukunft/regulierung-aufsicht/37699740/?utm_source=Twitter… ↗
Confidence: 53/100 Vintage: 2022 Channel: Deep Crawl
Source Article
Perpetual KYC: die Zukunft von CLM-Prozessen
Viele Compliance-Programme haben deshalb keinen Erfolg, weil sie zu sehr auf Technologie- und zu wenig auf Daten fokussiert sind. Perpetual KYC ist die nächste Stufe der Compliance und ein essenzieller Baustein der digitalen Transformation. Moody’s Analytics hat eine globale Studie durchgeführt, um …
Original Research
Moody’s Analytics · Original study ↗

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Methodology documented
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Plain Text
Financial Institutions: 20% roi. Source: Moody’s Analytics (2022). Via Lighthouse Intelligence -- https://lighthousedata.io/data/trigger-based-overhaul-roi
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<blockquote cite="https://lighthousedata.io/data/trigger-based-overhaul-roi" style="border-left:3px solid #2563eb;padding:12px 16px;margin:16px 0;font-family:system-ui,sans-serif;background:#f0f4ff;"><strong>20%</strong> -- roi for Financial Institutions<br><small>Source: Moody’s Analytics (2022) · <a href="https://lighthousedata.io/data/trigger-based-overhaul-roi" target="_blank" rel="noopener">Lighthouse Intelligence</a></small></blockquote>
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