Tags Sanctions screening

Tag: sanctions screening

Why sanctions screening is crucial for FinTechs

Following the invasion of Ukraine, financial institutions have seen a tidal wave of sanctions. Implementing strong sanctions screening tools enables FinTechs and neobanks to bolster their market reputation.

Temenos launches AI-based solution to fight fraud

Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.

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