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ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities NEW YORK, Oct. 14, 2025 ...
LONDON, GB / ACCESS Newswire / September 10, 2025 / Sanctions lists are being updated across jurisdictions multiple times a week, leaving investment managers at constant risk of holding or trading ...
The European Union and U.K. have rushed to commit themselves to intensifying action on sanctions evasion after U.S. President-elect Donald Trump’s victory. Trump has expressed scepticism about ...
U.K. financial regulators hit British digital lender Starling Bank with a £29 million ($38.5 million) fine over failings related to its financial crime prevention systems. In a statement on Wednesday, ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Starling also "repeatedly breached a requirement not to open ...
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 ...
PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...
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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