How PSPs Can Future-Proof Screening with Operationally Intelligent Technology

The EBA’s new sanctions screening guidelines are shaking up how EU-regulated institutions manage compliance. Static rules and siloed systems are out—dynamic, auditable, AI-powered platforms are in. With the 2025 deadline fast approaching, this whitepaper offers a strategic playbook for PSPs, banks, and fintechs to not only meet regulatory expectations but turn them into a competitive advantage. Discover how to operationalize compliance, scale screening, and stay ahead of enforcement risk.