Clara accelerates sanctions adjudication with AI-driven decisions, explainable reasoning, and fully traceable audit ...

Sanctions are often used to ensure compliance with objectives at both national and international levels. It enables the ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

NEW YORK, Oct. 14, 2025 /PRNewswire/ -- ACORD Solutions Group today announced newly expanded features for automated sanctions screening in ACORD Transcriber, the leading solution for intelligent ...

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Nasdaq Verafin has launched the Agentic AI Workforce, a new suite of digital workers designed to enhance banks' anti-money laundering (AML) compliance by automating routine compliance tasks. This ...

LONDON, GB / ACCESS Newswire / September 10, 2025 / Sanctions lists are being updated across jurisdictions multiple times a week, leaving investment managers at constant risk of holding or trading ...

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 ...

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

ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities NEW YORK, Oct. 14, 2025 ...

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 ...