ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities NEW YORK, Oct. 14, 2025 ...

As the calendar flips to December, the fintech community is busy trying to figure out what’s coming in 2026. Read some of ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Even a single missed change can trigger regulatory fines and damage ...

LONDON, GB / ACCESS Newswire / September 10, 2025 / Sanctions lists are being updated across jurisdictions multiple times a week, leaving investment managers at constant risk of holding or trading ...

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 ...

A raft of UN sanctions on Iran over its nuclear program, lifted under a landmark 2015 deal, went back into force late Saturday. The sanctions were reimposed because the "E3" European group -- Britain, ...

ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities Sanctions screening is a ...

NEW YORK, Oct. 14, 2025 /PRNewswire/ -- ACORD Solutions Group today announced newly expanded features for automated sanctions screening in ACORD Transcriber, the leading solution for intelligent ...