Sanction Scanner Blog

Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!

The luxury goods sector has inherent qualities that raise the danger of money laundering and are helpful for various reasons. Items like jewelry, valuable stones, and exquisite art are easily transportable, making them ideal for illicit activity.

Dive into the debate of outsourcing vs in-house systems for Know Your Customer (KYC) compliance. Understand the advantages of outsourcing for compliance, efficiency, and cost-effectiveness, as well as the potential downsides of data privacy and lack of control in an in-house system.

Scammers can use a variety of schemes. Some of the most common types of online commercial fraud are Interception Fraud, Triangulation Fraud, Account Takeover Fraud, Friendly Fraud, Refund Fraud, and Card Testing Fraud.

Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey.

Discover the rise and operations of the Jalisco New Generation Cartel (CJNG), one of Mexico's most powerful and dangerous criminal organizations.

Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.

Tornado Cash can be a practical option for legitimate users wanting financial privacy, such as those who want to give to political groups without disclosing their identity or those who want to keep information about their wealth hidden. However, it is also appealing to cybercriminals looking to launder money

With the growth of e-commerce, Card-Not-Present (CNP) is also growing. Card-Not-Present (CNP) is a type of fraud that occurs when the seller receives customer information remotely rather than in person.