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

UAE Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework requires Sanctions Compliance as a critical part of a regulated entity’s obligations. All the Designated Non-Financial ...

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 ...

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 ...

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 ...

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 ...