Sanction Scanner has earned a spot on the prestigious FinCrimeTech50 list, which recognizes the top 50 global technology companies revolutionizing the fight against financial crime.
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Sanction Scanner excels in the AML technology sector, achieving High Performance status in G2's rankings for consecutive quarters.
BIS suggests cutting-edge technologies and collaboration to combat global financial crime
As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.
AI-powered Identity Verification is a critical tool for businesses and financial institutions since it may drastically limit cybercrime attack vectors.
With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.
Take a look at how AML compliance software can be used against asset management risks
Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.
Whereas risk assessment is considered as a complex procedure, basic steps and the right tools make it easier for businesses