Future of Sanctions Screening: 3 Technology Trends to Watch
Jennifer McEntire
January 29, 2022
Jennifer McEntire
January 29, 2022
October 27, 2020 By: James Ferguson, Computer Services Inc. (CSI)* Over the last decade, APIs have served as the prime catalyst for the expansion of today’s most popular technologies. In the simplest terms, APIs—or application programming...
June 29, 2020 By: Jack Walsh, ACSS Reporter For this Member Profile, ACSS spoke with Paul McCarthy, a founder and partner of The Mizen Group and the new chair of ACSS’s Sanctions Innovation and Technology Taskforce (SITT). Mr. McCarthy is a...
June 11, 2020 By: Sadi Bezit, Regional Solution Consultancy Lead, Nice Actimize* Due to the recent COVID-19 pandemic, the need for organizations to accurately and efficiently screen customer names and transaction against a variety of lists has...
July 17, 2018 By: Joseph M Bognanno, Chief Innovation Officer, Safe Banking Systems and Ben Knieff, Financial Crimes Expert, Safe Banking Systems* Financial institutions, and increasingly corporates and non-financial institutions, face the...