Financial Crime ROI Calculator

For each selected workflow: monthly volume requiring analyst review × average handling time ÷ 60 = current monthly analyst hours. Current monthly analyst hours × the workflow's efficiency rate = monthly hours recovered. Monthly hours recovered × your fully-loaded hourly cost × 12 = that workflow's estimated annual value. Workflow values are added together for the combined total shown above.

Efficiency rates reflect published Sigma360 benchmarks: 90% screening alert review, 95% adverse media review, 90% EDD report summarization, and 80% ongoing monitoring & periodic reviews — each of these four is published directly as a reduction in manual review time or workload, so each is used as-is in the hours formula. Transaction screening's 93% is Sigma360's published false-positive-rate reduction; it has not been separately validated as a reduction in analyst hours and is applied here as a directional proxy pending confirmation against a workflow-specific time-saved benchmark.

Fully-loaded analyst cost defaults to $80,000, reflecting the U.S. Bureau of Labor Statistics' May 2024 median wage for Compliance Officers in finance & insurance ($79,920); true fully-loaded cost including benefits and overhead typically runs higher.

Team size doubles as a reasonableness check: if your workload inputs imply more full-time analyst capacity than your stated team size, a flag appears above so you can revisit your assumptions. FTE figures assume a standard 2,080-hour work year (about 173 hours/month).

The 3-year outlook applies your expected annual volume growth rate to each workflow's monthly volume, compounding year over year, while holding handling time, efficiency rate, and hourly cost constant. It shows how the value Sigma360 recovers scales as your workload grows — it is not a hiring or budget forecast.

All inputs are editable assumptions. Illustrative only, actual results vary.