sanctions compliance - FinTecBuzz

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FinTecBuzz

Cogitate and sanctions.io announce partnership

Compliance & Scoring

Cogitate and sanctions.io announce partnership

March 22, 20243 min

Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...

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by BusinessWire

Fraud and Financial Crime Report: Kroll

Compliance & Scoring

Fraud and Financial Crime Report: Kroll

June 29, 20235 min

Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs.

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