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Arrest Putin if He Visits Brazil

Federal prosecutors in Rio de Janeiro should...

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published...

AMLYZE launches in-house developed screening tool

RegTechAMLYZE launches in-house developed screening tool

Lithuania-based regtech AMLYZE has announced the roll out of Screening Module, a solution that helps financial institutions find and mitigate global sanctions risks.

As financial institutions grapple with the complex challenges posed by this evolving landscape, AMLYZE has developed the Screening Module to enable organisations to effectively identify and mitigate the risks associated with global sanctions.

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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