NEW YORK, Sept. 24, 2025 /PRNewswire/ -- Sigma360®, the definitive AI-powered risk screening and monitoring platform, announced the development of a new product line, Transaction Screening, which can ...

From 9 January 2025, EU payment service provides are required to shift away from transaction-based sanctions screenings for certain intra-EU instant credit payments Regulation (EU) 2024/886, the ...

The English jurisprudence on sanctions compliance, and particularly the question of ‘control’ over assets, since Russia’s ...

NEW YORK, Sept. 9, 2025 /PRNewswire/ -- WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced that Crown Agents Bank has deployed the company's AI Agent, Tara, for ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s ...

PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...

Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...

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 ...

European banks are bracing for a hit to their interest income as instant payments become mandatory across the EU. Under the new SEPA Instant Payments regulation, banks must process euro transfers ...

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...