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

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Even a single missed change can trigger regulatory fines and damage ...

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 ...

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 ...

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 ...