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.
Football's global influence attracts money laundering, necessitating vigilance and regulation.
Global watchlist screening has an essential steps to conduct for keeping businesses safe and secure
Effective ongoing monitoring is essential in combating money laundering, complying with AML regulations, and minimizing risks.
Financial Conduct Authority's (FCA) published a comprehensive report on sanctions systems and controls in financial services firms.
Return fraud, including wardrobing, counterfeit returns, price tag flipping, and returning stolen goods, poses significant financial and inventory challenges for online businesses.
A BIC number, also known as a SWIFT code, is a critical component of international bank transactions in financial organizations. This blog describes Swift and its relationship with financial crime.
Take a look at how AML compliance software can be used against asset management risks