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