Sanction Scanner Blog

Get the latest information, news, trends about
Anti-Money Laundering.

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What is Stablecoin?

It is a digital currency whose worth is pegged to another asset class, such as fiat currency or gold. Stablecoins try to alleviate the price volatility problem faced by most cryptocurrencies, allowing the benefits of digital currencies to be enjoyed.

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KYC and Cyber Security

Integrating cybersecurity with automated KYC systems allows businesses to protect their employees, customers, and system.

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What is Synthetic Identity Fraud?

Synthetic Identity Fraud, which creates a new identity with a combination of real and fake information, starts with a single legitimate piece of information and creates a fake identity, unlike traditional fraud.

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What is Social Engineering?

The recent art of manipulation which dissuade people from their important information and increase concerns of businesses: Social Engineering.

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