Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply ...

REYKJAVIK, Iceland , May 07, 2025 (GLOBE NEWSWIRE) -- Lucinity, a global leader in AI-driven compliance software, has partnered with Creditinfo, a trusted and leading provider of credit and risk ...

MONTREAL / ACCESSWIRE / September 26, 2024 / AcuityTec, a leader in risk management and compliance solutions, has announced a significant expansion of its compliance data hub, powered by ...

EAST RUTHERFORD, N.J.--(BUSINESS WIRE)--Amber Road (NYSE: AMBR), a leading provider of cloud-based global trade management (GTM) solutions, announced today that it has added advanced Politically ...

LONDON, February 24, 2010 /PRNewswire/ — FinScan, a leading provider of sanctions, PEP and heightened riskscreening solutions for the financial services industry worldwide, todayannounced the ...