Emir Gürel

Learn how sanctions screening works for payments, including SWIFT, SEPA, and cross-border transfers, and how to screen transactions effectively against sanctions lists.

Sanctions screening vs transaction monitoring: learn what each does in AML/CTF, how they differ in purpose and workflow, and when to use both to reduce risk and stay compliant.

Top 10 RegTech companies in 2026 for AML/KYC and financial crime compliance. Compare AI automation, global coverage, certifications, and practical criteria behind the shortlist.

Sanction Scanner v3 unifies AML screening, transaction monitoring, and ongoing monitoring into a single explainable compliance platform built for modern regulatory demands.

Top 7 transaction monitoring software in 2026, key features, use cases, and how modern AML tools help businesses detect suspicious activity and reduce false positives.

AML case management explained: what it is, why it matters, how it works, common triggers, key challenges, and how modern AML case management software supports compliance teams.

AML and KYC for NGOs explained: compliance requirements, risk assessments, donor due diligence, and how nonprofits meet global AML regulations.

Learn how the BIS 50% Rule impacts export controls, ownership screening, and global trade compliance under U.S. export regulations.

Discover the top 10 sanction screening challenges — from false positives to data accuracy — and learn how to ensure effective AML compliance.