Sanction Scanner Blog

Lenders need to know the risks of crimes and understand AML regulations and regulators to be protected from financial crimes.

Al Capone is known as the person who gave the term money laundering. He laundered money by buying laundries as cash.

Effective CDD is crucial to identify and prevent potential risks, such as money laundering and terrorist financing, and to protect a business's reputation and financial stability.

Although AML rules and regulations are quite different from each other, they are often confused. Would you like to know why?

Britain's best artificial intelligence companies were determined with data from Crunchbase and SEMRush.

Explore the essential skills and qualities of successful compliance officers. This blog breaks down the key competencies and knowledge needed for a career in compliance.

The person who benefits or is positively affected by a company is called the Ultimate Beneficial Owner (UBO) and they have to be traced for crime prevention and risk management.

USA Patriot Act aims to prevent terrorist activities and fight against terrorism financing and money laundering.

Virtual assets, which are still new and in their infancy, continue their rapid development.