Empowering Global Money Transfer for Refugees and Immigrants.
AI and collaboration lead the charge in sanctions compliance transformation
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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.
Stavtar Solutions, a provider of SaaS solutions for business spend management and expense allocation, has raised $55m in Series A funding. The investment, a minority […]
Selecting the right AI solution for financial crime prevention is a critical decision for compliance and risk leaders—one that can significantly impact regulatory adherence, operational […]