Sanction Scanner Blog

AML Compliance Without Harming Customer Experience for the Payment Companies

One of the industries at risk is the Payment industry. Financial institutions in the payment industry play a key role in combating financial crime.

What You Need to Know About Regulations of Cryptocurrency

Cryptocurrency does not exist in physical form and does not have a jointly recognized legal value; it can be exchanged peer - to - peer between two holders and conversion into current currency is not always admissible (currency closed in place of the bidirectional or convertible currency).

Customer Onboarding Case Study - Papara

This case study provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance while customer onboarding processes.

Human Trafficking And Possible Red Flags

Especially in risky countries, consider its geopolitical situation, it is clear that it is used as a center for human trafficking. In this context, professionals who are working in the field of financial crimes and financial institutions have played important roles as well as security forces.

3 Most Important AML Compliance Laws You Need in 2020

While financial crimes pose a threat to the whole world, AML regulations and laws are updated every day. Local and global AML regulators around the world aim to combat financial crimes.

How AI and Machine Learning Help Prevent Money Laundering?

The war between the various financial sectors and money laundering has led financial institutions to set up technologically intelligent weapons.

A Guide to Anti-Money Laundering for 2020

Many financial institutions are worried that digitization will greatly increase the risk of money laundering and fraud. In this article, the Sanction Scanner addresses the regulatory requirements for money laundering through Regulatory Roadmap.