The EU approved the 19th sanctions package against Russia.

FATF updated her recommendations on October 2025.

FATF & EU list of jurisdictions with strategic deficiencies.

Changes on payments processing processes due to instant payments regulation provisions.

Streamline processes, reduce risk, and enhance efficiency with workflow orchestration.

Automated AML screening solution provide a number of benefits to SME.

The importance of real time sanction screening on instant payments operations.

Sanctions screening processes to meet regulatory requirements.

An overview of the packages of sanctions adopted by the EU since the start of Russia's full-scale invasion of Ukraine (February 2022).