Sanction Scanner Blog

Discover insights from AML experts about the sector, financial crime and regulations

aml
Read More

The Impact of GDPR on KYC Procedures

Learn how GDPR impacts KYC procedures, including customer consent, data subject rights, compliance challenges, and penalties for non-compliance with GDPR and KYC regulations.

aml
Read More

How to Detect Fraud Rings

Discover how to detect and prevent fraud rings targeting financial institutions, from identity theft to credit card fraud, with AML solutions.

aml
Read More

What is eIDAS?

Understand eIDAS regulation—key to secure electronic identification, authentication, and trust services across the EU. Learn how eIDAS supports compliance and KYC processes.

aml
Read More

The Role of RegTech in Fraud Prevention

Explore how RegTech is transforming fraud prevention with AI, big data, and automated compliance. Learn how RegTech help businesses detect financial fraud in real-time.