Sanction Scanner Blog - Page 10

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.

Learn how to screen customers before onboarding using sanctions, PEP, watchlist, and adverse media checks to reduce risk, stay compliant, and prevent fraud.

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

Top 10 RegTech companies in 2026 for AML/KYC and financial crime compliance. Compare AI automation, global coverage, certifications, and practical criteria behind the shortlist.

Understand what a PEP is, why they’re high-risk, key red flags, and global screening rules—plus how to apply EDD and ongoing monitoring for AML compliance.

Learn what adverse media screening is, why it matters for AML, best practices, regulatory requirements, key features, and how Sanction Scanner helps manage compliance risks.

Understand the differences between embezzlement and money laundering, common red flags, legal penalties, and best practices for AML and fraud prevention.

Sanction Scanner v3 unifies AML screening, transaction monitoring, and ongoing monitoring into a single explainable compliance platform built for modern regulatory demands.

Ongoing monitoring is a core pillar of AML compliance. It enables continuous customer screening, real-time risk updates, and early detection of suspicious activity to meet global regulatory expectations.