Sanction Scanner Blog

Digital identity verification is a crucial tool in identifying and verifying customers in regulated industries.

Chargeback fraud is a term used to describe the unauthorized or fraudulent reversal of a transaction made through a credit or debit card.

Belgian police arrested five individuals, including European Parliament vice president Eva Kaili, accusing them of corruption and money laundering, in connection with an investigation into corruption involving World Cup host Qatar

In addition to the humanitarian toll of the Russian invasion of Ukraine, there were also significant implications from an anti-money laundering (AML) perspective. This article will explore the AML perspective of the situation and the changes that have occurred as a result of the conflict.

As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.

Digital fraud has become a hazard that many organizations, including the fintech industry, have had to deal with for some time. As the popularity of fintech firms grows, it is critical that they use sophisticated fraud detection tools.

MRZ code is an essential component of passports that enables the easy reading and verification of identity information by machines.

The UAE, one of the region's major economies, has relatively lax anti-money laundering rules, which enable criminals to exploit gaps and commit financial crimes.

Compliance officers hold a four-year bachelor's degree. They might begin with a bachelor's degree program connected to their preferred industry.