Tag: sanctions screening

The question keeping compliance professionals awake at night is the wrong one. Whether artificial intelligence will make their expertise obsolete is a distraction, the...

The regulatory journey of beneficial ownership information (BOI) reporting has been anything but straightforward. According to Alessa, since the Corporate Transparency Act (CTA) took...

As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security. According to Alessa, the US Treasury's...

The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses collectively spend more than $300bn annually on compliance,...

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...

FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists. The updated solution allows...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...

SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...

A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...