ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities Sanctions screening is a ...

Eastnets SafeWatch Screening 5 gaining increased traction among financial institutions. SafeWatch Screening 5 combines AI-driven tools with an intuitive design to streamline compliance processes.

Sanctions regimes are expanding rapidly as geopolitical risk increases and regulatory scrutiny intensifies. Governments continue to add new restrictions, update designated party lists, and introduce ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Even a single missed change can trigger regulatory fines and damage ...

Fincom, a firm focused on anti-money laundering (AML) Sanction Screening and Entity Resolution technology, announced the successful completion of its Series B funding round, securing an investment led ...

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 ...