FinScan, a leading provider of sanctions list, PEP and heightened-risk screening solutions for the financial services industry, today announced that its advanced screening technology - used worldwide ...

NEW YORK, Sept. 24, 2025 /PRNewswire/ -- Sigma360®, the definitive AI-powered risk screening and monitoring platform, announced the development of a new product line, Transaction Screening, which can ...

The Transaction Screen is another component of SBA's environmental policy, and can be a useful tool for non-SBA lenders as well. One of the tools utilized by the Small Business Administration’s ...

In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now an element of ...

Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sentinels will enhance TerraPay’s current compliance processes with ...