Directive 8 mandates comprehensive screening for trustworthy financial operations. It includes global sanctions, politically exposed persons, adverse media, and ongoing scrutiny.
A Focus on Directive 8: Ensuring Trustworthy Workforce Through Comprehensive Screening Read More »
When it comes to adverse media screening, software services have the edge over AI chatbots due to their accuracy, up-to-date coverage, customization, integration, and human expertise.
Why Adverse Media Screening Services Outshine Chatbots like ChatGPT Read More »
Regtech, fuelled by AI, is transforming compliance from a cost centre to a value driver, offering cost savings and improved accuracy in compliance monitoring across various industries.
The Rise of A.I in Regtech Read More »
Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.
What is Sanction Screening? Read More »
