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

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 ...

LSEG Risk Intelligence has launched the Sanctioned Securities Data File, a dataset designed to help financial institutions ...

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 ...

Digital banking has fundamentally transformed customer expectations around transaction speed, yet regulatory compliance remains nonnegotiable. The challenge facing modern financial technology is stark ...

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 ...