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 ...

As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions and ongoing conflict seem likely to continue to play a ...

NEW YORK, Sept. 24, 2025 /PRNewswire/ -- Sigma360®, the definitive AI-powered risk screening and monitoring platform, announced the development of a new product line, Transaction Screening, which can ...

NEW YORK, Sept. 9, 2025 /PRNewswire/ -- WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced that Crown Agents Bank has deployed the company's AI Agent, Tara, for ...

European banks are bracing for a hit to their interest income as instant payments become mandatory across the EU. Under the new SEPA Instant Payments regulation, banks must process euro transfers ...

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 ...

The global adoption of real-time payments has transformed financial services. From the UK’s Faster Payments system to the EU’s Instant Payments Regulation, money now moves in seconds, around the clock ...

PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research and advisory partner to the banking, insurance, and securities ...

BNY Mellon has selected Pelican AI’s Secure Sanctions Self-Learning Optimisation (SSLO) solution to improve efficiency in the global sanction screening capabilities of its treasury services business.

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...