Sanction Scanner Blog

Learn how countries worldwide are implementing the FATF Travel Rule to strengthen anti-money laundering (AML) efforts and regulate cryptocurrency transactions.

Learn the best AML practices for non-profit organizations to prevent fraud, ensure compliance, and safeguard donor funds effectively.

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

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

Discover how MiCA crypto regulation strengthens EU compliance, AML standards, and KYC procedures for crypto asset service providers, stablecoins, and asset-referenced tokens.

Discover essential AML insights for crypto firms, covering cryptocurrency basics, global regulations, compliance challenges, and how Sanction Scanner helps.

Explore arbitrage betting, a strategy to profit from differing sportsbook odds. Learn about its strategies, legal implications, and how betting companies detect and prevent it.

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.

Explore how KYC prevents identity theft. Learn the impact of identity theft, best practices for KYC, and how businesses can enhance security with effective identity verification processes.