Digital identity intelligence
Digital Identity Intelligence is Critical to Sanctions Compliance

A high-profile e-commerce company recently settled with the Office of Foreign Assets Control (OFAC) for violations of U.S. sanctions regimes. While the headlines garner unwanted interest, they also illustrate how far regulatory focus has expanded to include non-financial institutions. As …

Six Ways to Improve Your Sanctions Screening Processes

Financial institutions (FIs) must devote increasing attention to sanctions compliance as they navigate a shifting regulatory landscape in which guidelines are often challenging. Growing complexity, increasing regulatory rigor and inconsistencies between global governments are raising the bar for sanctions compliance. …