Tag: Sanctions screening

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

Napier AI, a leading London-based RegTech company, has announced a partnership with The Game LLC, the official licensed operator of The UAE Lottery. This collaboration...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

Compliance teams across the financial sector are grappling with overwhelming volumes of communications. From emails to messaging apps, the daily flood of interactions now...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...