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 ...

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.

Clara accelerates sanctions adjudication with AI-driven decisions, explainable reasoning, and fully traceable audit ...

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 ...

In today’s interconnected financial world, sanctions screening has emerged as a linchpin of regulatory compliance. With geopolitical tensions driving an ever-evolving web of sanctions regimes—from the ...

LONDON, UNITED KINGDOM, July 10, 2023/EINPresswire.com/ -- Eastnets, the leading provider of compliance and payment solutions, today announced it is advancing its ...

We examined the performance of four families of large language models (LLMs) and a variety of common fuzzy matching algorithms in assessing the similarity of names and addresses in a sanctions ...

UAE Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework requires Sanctions Compliance as a critical part of a regulated entity’s obligations. All the Designated Non-Financial ...

NEW YORK, Oct. 14, 2025 /PRNewswire/ -- ACORD Solutions Group today announced newly expanded features for automated sanctions screening in ACORD Transcriber, the leading solution for intelligent ...