Tag: watchlist screening

Fraud no longer arrives as a single, obvious red flag. It travels through everyday payments, often disguised as legitimate activity, and that makes it...

The global sanctions and watchlist landscape has entered a period of sustained volatility, forcing financial institutions to reassess long-standing compliance models. Programmes that were...

Early signals from compliance teams suggest that sanctions screening is entering a decisive phase, shaped by geopolitical instability, expanding watchlists, and a clear regulatory...

For more than two decades, financial institutions have been preoccupied with the challenge of reducing false positives in anti-money laundering (AML) processes. But this...

Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.