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 ...
As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...
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Harvard will start screening international participants, faculty, and co-sponsors for all University-affiliated educational ...
In May 2025, the UK government published the Cross-Government Review of Sanctions Implementation and Enforcement policy paper ...
Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...
Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...
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 ...
Intermediaries in global trade, such as freight forwarders and logistics providers, are linchpins of international commerce. They face the commercial pressure to act with speed and flexibility to meet ...
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HPCL-Mittal Energy JV suspends Russian oil buy; says ships that delivered oil not under US sanctions
Steel tycoon Lakshmi Mittal's energy venture HMEL has stopped buying Russian crude oil. This decision follows new sanctions ...
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 ...
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