Here’s why exclusion and sanction screening has never been more critical, and what’s changing about how healthcare ...

From 9 January 2025, EU payment service provides are required to shift away from transaction-based sanctions screenings for certain intra-EU instant credit payments Regulation (EU) 2024/886, the ...

NEW YORK, Sept. 24, 2025 /PRNewswire/ -- Sigma360®, the definitive AI-powered risk screening and monitoring platform, announced the development of a new product line, Transaction Screening, which can ...

NEW YORK, Sept. 9, 2025 /PRNewswire/ -- WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced that Crown Agents Bank has deployed the company's AI Agent, Tara, for ...

We examined the performance of four families of large language models (LLMs) and a variety of common fuzzy matching algorithms in assessing the similarity of names and addresses in a sanctions ...

Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...

European banks are bracing for a hit to their interest income as instant payments become mandatory across the EU. Under the new SEPA Instant Payments regulation, banks must process euro transfers ...

The global adoption of real-time payments has transformed financial services. From the UK’s Faster Payments system to the EU’s Instant Payments Regulation, money now moves in seconds, around the clock ...

The English jurisprudence on sanctions compliance, and particularly the question of ‘control’ over assets, since Russia’s ...

PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...