Tag: sanctions screening

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...

Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts. The...

Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...

Artificial intelligence has become the dominant talking point across financial services conferences, exhibitions and vendor pitches. What began with predictive analytics and evolved into generative AI copilots has now expanded into widespread claims around agentic AI.

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...