Sanction Scanner Blog

How Does Technology Prevent You From Drug Cartels Money Laundering?

Money Laundering is a process of conversion illegal sources to a legal source. Because they are legally acceptable before they can be used. Money laundering has become a major financial problem and crime today. Every year billions of dollars are illegally smuggled to international borders. ...

Artificial Intelligence and Anti-Money Laundering

Money laundering is the process of making large amounts of money generated by criminal activities as if it appears to have come from a legitimate source. Anti Money Laundering is a complex issue for financial institutions. AML compliance ...

What is Anti Money Laundering?

First of all, what is money laundering? Money laundering is the process of making large amounts of money generated by criminal activities as if it appears to have come from a legitimate source...

What is Financial Crime?

Financial Crimes are criminal activities carried out by individuals or criminal organizations in order to provide economic benefits through illegal methods. Financial crimes cause harm to people and organizations. Financial crime has become a very important issue in recent years all over the world...