Sanction Scanner Blog

As with traditional art, NFT faces money laundering issues in the art market due to the ease of portability and the opacity that transactions with artwork can have.

The onboarding procedure provides long-term advantages for both your consumers and your organization. While a company implements KYC controls to avoid compliance risks, it is a chance to make a good first impression.

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.

Introducing crypto assets, which are utilized as a method of payment, into the legislative structure in the UK

Whereas risk assessment is considered as a complex procedure, basic steps and the right tools make it easier for businesses

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

Do you still struggle with AML Compliance? Sanction Scanner is here for you and your company to support AML Compliance with solutions strengthened by APIs.

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.

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