Tag: sanctions screening

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...

LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

Compliance teams across the financial sector are facing an unprecedented challenge. With staff expected to review an avalanche of emails, instant messages, and chats...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

Compliance remains one of the most pressing challenges for businesses in the financial services industry. Striking the right balance between customer safety and seamless...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

For decades, false positives have been seen as one of the biggest challenges in AML. Technology vendors and compliance teams alike have focused on...

WorkFusion recently unveiled AI Agent Edward, a solution designed to revolutionise enhanced due diligence (EDD) at financial institutions. The company, known for its AI...