Empowering Global Money Transfer for Refugees and Immigrants.
AI and collaboration lead the charge in sanctions compliance transformation
Posted on by
Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.
Artificial intelligence has become impossible to ignore across financial services. Conference agendas, vendor stands and product announcements all highlight AI as the defining capability of […]
Tranzpay, a provider of unified digital payment solutions for the insurance industry, has announced a strategic partnership with INTX, a modern full-lifecycle insurance core platform, […]