Tag: sanctions compliance

The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, and Quantifind, a provider of AI-powered financial crime and national security...

US AI platform Sayari has partnered with DataExpert to bring sovereign AI capabilities to government, law enforcement, defence and financial intelligence agencies across eight...

The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication. According to ACA Group, it signals how...

ComplyAdvantage, an AI-driven financial crime detection and risk data company, has launched Payment Screening on Mesh, bringing its existing screening capability into its AI-native...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

A major US financial institution has dramatically reduced the burden of sanctions compliance after deploying AI-powered agents from SymphonyAI, achieving a 90% reduction in...

Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...

Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...