Tag: sanctions screening

FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide. The collaboration is designed to address...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...

One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...

Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...

Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...

The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...