Socure, a provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, ...

Increased geo-political unrest over the last two years has shone the spotlight on sanctions compliance. Payment screening, also known as transaction screening, is the critical process of ...

On his first day in office, President Donald Trump signed a flurry of executive orders from withdrawing from the World Health ...

Scott Bessent, President-elect Donald Trump’s choice for Treasury secretary, said Jan. 16 that the U.S. should institute a “very rigorous screening process” to ensure its outbound investment does not ...

Following a 14-month investigation, the Financial Conduct Authority (FCA) has fined the app-based bank £28,959,426 for financial crime failings related to its financial sanctions screening.

The latter half of 2024 saw material changes to EU sanctions guidance on topics of acute significance for EU operators. Some ...