Minhac Celik

Keyword-based adverse media screening generates noise. Risk-category classification generates decisions. Here is what that difference means for compliance teams and why Fusion rebuilt its approach.

A deep-dive into the forensic mechanics of Money Laundering. Explore the technical nuances of Placement, Layering, and Integration, featuring real-world cases like 1MDB and Danske Bank. Learn how modern AI-driven compliance programs detect illicit flows in 2026's digital economy.

Learn how SWIFT financial message screening and transaction monitoring combined on Sanction Scanner's FUSION platform

Most compliance programs run on five or more disconnected tools. Find out why a fragmented AML stack is no longer just an efficiency problem and what a unified platform actually changes.

What your AML vendor isn’t telling you about pricing: Understand the hidden costs of sanctions data, PEP databases, adverse media feeds, and the true total cost of AML compliance tools.

Sanctionscanner's new feature: Unified Customer View, a single, comprehensive screen that brings together all compliance-related customer data in one place.

The Financial Crime & Compliance Report 2025–2026 delivers data-driven insights on AML, sanctions, AI risks, and global regulatory developments.

Learn how to avoid AML fines with effective KYC, monitoring, and risk controls. Practical steps, compliance tips, and best practices.