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 ...
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 ...
PITTSBURGH, PA, UNITED STATES, March 10, 2025 /EINPresswire.com/ -- FinScan ®, an Innovative Systems solution and leading provider of advanced anti-money laundering ...
nstant payments, also known as real-time payments (RTP), have emerged as a transformative force in the financial landscape, enabling the immediate transfer of funds between individuals and businesses.
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 ...
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 ...
Data and software provider Accuity has partnered up with Kyriba, a provider of cloud-based treasury, payment and risk management solutions to develop a global payments sanctions screening service. The ...
Innovative Systems has enhanced its payment screening solution, FinScan Payments, to improve payments risk reviews and to accelerate payment workflows. The solution will integrate with payment ...
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
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