Team Sanction Scanner

Sanction Scanner has been named a G2 Leader in Anti-Money Laundering for the third year in a row, earning 22 placements across four categories in G2's Summer 2026 reports — including four Leader badges and #1 rankings in the AML Mid-Market Results and Usability indexes.

 Money laundering hides the source. Terrorism financing hides the destination. Learn how ML and TF differ in detection logic, regulatory basis, and what your AML program needs to cover both.

Discover what Is AI in AML compliance, an overview and the evolution in the “AI in AML Compliance: How It Works and Why It Matters ” article. Learn more about where AI is applied, what it actually delivers, the hype and the reality about it, and a practical framework to start with AI in AML Compliance, and more information about the topic.

Understand what FATF Recommendations 5–8 require for terrorist financing compliance, including sanctions screening, NPO risk, PF controls, and CFT obligations.

Neobanks, which have an important place among Fintech trends, continues to be recognized and to increase the number of customers.