Tag: BIGTXN

New LSEG data reveals ownership behind one-third of sanctions exposure

LSEG Risk Intelligence, a risk and compliance data provider, has launched a new instrument-level dataset revealing how ownership and control relationships are driving a...

FundApps debuts sanctions screening to aid compliance

FundApps, a regulatory compliance SaaS provider serving the investment management industry, has launched a new global Sanctions Screening Service to help firms stay ahead...

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