The EU approved the 20th sanctions package against Russia.

The EU approved the 19th sanctions package against Russia.

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

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).

The EU approved one of its strongest sanctions packages against Russia to date, the 18th sanctions package.

Identifying high risk indicators during the client onboarding stage is essential for preventing money laundering, fraud, and other financial crimes.