Sanction Scanner Blog

Wondering if a company is real or a scam? Learn how to check if a company is legitimate using official databases, red flag signs, and expert tips to stay safe.

Learn what banking regulations are, how they protect financial systems, ensure compliance, prevent fraud, and affect banks, fintechs, and global markets.

Discover the key differences between FINRA and SEC in U.S. financial regulation. Learn their roles, authority, enforcement scope, and how they impact market compliance.

Learn how to identify high-risk customers using risk-based approaches, KYC indicators, customer profiling, and AML risk scoring.

Discover the top 14 biggest AML fines of all time and how to avoid them with real-time compliance tools. Updated for 2025. Request a demo today.

Explore the best AML software of 2025—from $500 to $10,000/month. Compare reviews, features, pricing & compliance benefits for every business.

Explore the top AML job roles in 2025—from CCO to KYC Specialist. Learn salaries, skills, and compliance tools shaping the future of financial crime prevention.

Trump’s new sanctions affect industries worldwide. Learn how to protect your business with automated compliance tools like Sanction Scanner.

Learn everything about AML compliance in the banking sector. AML compliance offers a wide range of security systems and protects your money in an effective system.