In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

Leveraging advanced AML tools, such as PEP screening, sanctions screening and adverse media monitoring, enables organizations to adopt a thorough risk-based approach. These solutions streamline ...

Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution ... scrutiny of Politically Exposed Persons (PEPs) and the evolution of sanction evasion tactics have rendered ...

One of the most urgent challenges for Bataleur's customers has been regulatory compliance and the fight against financial ...

TORONTO, September 10, 2024--(BUSINESS WIRE)--Minerva, a leader in real-time AML ... screening platform. The first product to launch through this channel is Minerva’s automated sanctions, PEP ...

In addition, Ripjar identified several key benefits of using GenAI in compliance for sanction screening, adverse media and PEP checks. Half of compliance (50%) teams emphasised increased ...

This strategic partnership enables financial institutions to automate KYC checks—including PEP screening ... they had great separate financial crime tools, but none of them were connected ...

CBN releases draft standards for automated AML/CFT solutions to enhance real-time surveillance and compliance in Nigerian financial institutions.

It offers a range of features, including identity verification, PEP and sanctions screening ... Overall, AML software is an essential tool for banks that want to comply with AML regulations ...

In Sanctions Screening ... there was a heightened need for AML professionals to monitor the accounts of Politically Exposed Persons (PEPs). PEPs are individuals who hold public office and are ...