Sanction Scanner Blog

Strengthen your business with greater control compliance with Customer Risk Assessment.

The Know Your Company (KYB) process considerably shortens your customer entry process in your collaborations.

The Transaction Monitoring system attempts to identify suspicious behavior that may indicate other financial crimes occurring, such as money laundering.

The Crypto sector, which is growing day by day, carries with it financial risks, which increases the regulation needs of countries in this area in parallel.

With the UAE possibly facing greylisting by FATF, the country's battle against its largest money-laundering issue - gold smuggling – has resurfaced.

financial institutions must comply with the requirements of AML, CFT, and KYC regulations and customer onboarding processes

EBA released a report that states european banking sector is vulnerable against money laundering. Organizations need to adopt a risk based approach to fight against financial crimes.

Although the United States, the UN, and other countries imposed sanctions to prevent the civil war in Ethiopia, the war continues with all its anger.

Russia takes measures to respond to the sanctions on the country while keep attacking Ukraine.