Fincom, a firm focused on anti-money laundering (AML) Sanction Screening and Entity Resolution technology, announced the successful completion of its Series B funding round, securing an investment ...

Researchers at the University of Liège (BE) have designed a high-performance, open-access continuous flow process to safely produce key antibacterial drugs from bio-based furfural. The results of ...

AI-driven approach to AML that covers the entire customer lifecycle, from onboarding to monitoring, screening, risk management, investigation and reporting.” By reducing false positives by up to ...

in partnership with the UN Movie Society of the United Nations Staff Recreation Council – will present a special movie screening featuring the 2025 Oscar-winning animated feature film FLOW.

The AML Market is fueled by the surge in adoption ... the KYC/Customer Due Diligence (CDD) & sanction screening segment is expected to hold the largest market share during the forecast period.

THE PERMANENT MISSION OF LATVIA TO THE UNITED NATIONS, IN PARTNERSHIP WITH UN MOVIE SOCIETY, PRESENT A SPECIAL MOVIE SCREENING OF THE THE 2025 OSCAR-WINNING FILM FLOW. On Tuesday, 27 May 2025 at ...

Who’s a Party to a Case? Supreme Court Punts, for Now Musk Is Right to Want the End of Green and Black Subsidies How to Save the Hospice Movement Higher Education Reform Can’t Only Come from ...

The Securites and Exchange Board of India (SEBI) has announced simplified operational processes for cash flow disclosure in ... and simplifying the process of trade execution on the RFQ platform ...

The FEC Tech sanction detection department is responsible for building the new applications aimed at sanction screening or name ... development process. You are self-aware, you know your unique ...

It offers features such as identity verification, sanctions screening ... systems? AML tools integrate with existing banking systems through APIs and plugins. The integration process involves ...

In a reversal, President Trump appears to have backed off joining a European push for new sanctions on Russia ... up his hands when it comes to a peace process that he had previously promised ...