The product uses AI and ML to enable financial institutions to screen, monitor and assess new and existing customers against sanction lists and PEP databases.
The U.S. Treasury Department on April 25 issued further sanctions targeting companies that manufacture, sell, and ship Iranian drones as part of an effort to curb their use by Russia in its full-scale war in Ukraine.
Ruben Vardanian, a former Russian citizen of Armenian descent who served as prime minister in the de facto government of the breakaway region of Nagorno-Karabakh from November 2022 to February 2023, has ended a hunger strike in a Baku prison, his family said on April 25.