Sanction Scanner Blog - Page 24

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.

Onboarding clients is the practice of adapting and familiarizing new customers and clients with your product. Step-by-step instructions, useful guidance, and support, and rejoicing when clients reach success objectives utilizing your service or product are all components of an excellent customer onboarding program.

Basel Institute on Governance released the 11th Basel AML Index, assessing ML/TF risks of countries for 2022 using its methodology. The report publicly evaluates risk values on a scale of 1 to 10 for each country.

Improving KYC during customer onboarding creates a winning strategy for successfull AML compliance.