Parth Desai explains why the industry has largely been solving the wrong problem. While most focus has been on tuning screening algorithms, he argues that the bigger issue sits upstream: poor-quality, ...
OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...
AI Connections lets teams validate vendors, screen sanctions, and triage IRS notices through plain-English prompts — turning multi-step ...
Sanctions screening is one of those compliance functions that looks straightforward on paper and reveals its complexity only when something goes wrong. At its core, sanctions screening is the process ...
Eastnets SafeWatch Screening 5 gaining increased traction among financial institutions. SafeWatch Screening 5 combines AI-driven tools with an intuitive design to streamline compliance processes.
Sanction screening is a critical but resource intensive practice which regulated institutions must perform on a periodic basis. Sanctions lists are issued by different agencies and governments, both ...
Fincom, a firm focused on anti-money laundering (AML) Sanction Screening and Entity Resolution technology, announced the successful completion of its Series B funding round, securing an investment led ...
Every sanctions team I speak to quotes a false-positive rate above 95 per cent as if it were weather. That number is not a property of the matching engine. It is a property of the data fed into it and ...
Highest recognition highlights Quantifind's AI-native approach to KYC, adverse media screening, and next-generation financial crime compliance ...
May 2026 report reviews sanctions systems and controls across over 150 supervised firms, assessing how effectively firms identified and managed sanctions risks since the FCA’s September 2023 report on ...
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) has imposed its largest Russia-related monetary penalty to date, ...
US lawmakers confront Treasury Secretary Scott Bessent on Russia sanctions at the NATO summit, with major implications for ...
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