Here’s why exclusion and sanction screening has never been more critical, and what’s changing about how healthcare ...

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 ...

On 26 January 2026, the Office of Financial Sanctions Implementation (“OFSI”) provided its clearest guidance yet on the baseline level of ...

The English jurisprudence on sanctions compliance, and particularly the question of ‘control’ over assets, since Russia’s invasion of Ukraine is expanding.

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 ...

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 ...

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 ...

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 ...

As real-time payments continue to expand across global markets, financial institutions are being forced to confront a growing operational tension: how to deliver speed and certainty while maintaining ...

DeFi faces a sanctions crackdown in 2026. Explore privacy tools that protect compliant users while meeting AML, FATF and ...