ATLANTA, May 14, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions earned recognition as a Category Leader in both the Transaction Screening and Adverse Media quadrants of the Watchlist and Adverse ...
From 9 January 2025, EU payment service provides are required to shift away from transaction-based sanctions screenings for certain intra-EU instant credit payments Regulation (EU) 2024/886, the ...
ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Platform now screens transactions against 45+ advanced risk and compliance audit checks PALO ALTO, Calif.--(BUSINESS WIRE)-- Navan (NASDAQ: NAVN), the global AI-powered business travel and expense ...
Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...
NEW YORK and LONDON, Sept. 18, 2023 /PRNewswire/ -- Extending its strategic commitment to providing fast and efficient access to new service innovations from Swift, global Fintech leader, Broadridge ...
Broadridge has signed up clients to Swift's Transaction Screening Service, and the newly-launched Securities View service. Using Broadridge's connectivity for these services, financial firms and ...
This AI-driven security screening provider reported a notable insider sale amid strong one-year share performance and sector ...
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