Keyword-based adverse media screening generates noise. Risk-category classification generates decisions. Here is what that difference means for compliance teams and why Fusion rebuilt its approach.
Company Updates
Don’t risk your business.
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Learn how SWIFT financial message screening and transaction monitoring combined on Sanction Scanner's FUSION platform
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We are delighted to welcome Moldcell — one of the Republic of Moldova’s leading telecom operators and a proud member of the CG Cell group.
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Sanction Scanner is thrilled to announce that it has won the Finnovating Award for Top RegTech 2022!
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Deloitte, one of the world's leading consulting firms, recently held a special ceremony for the 17th Technology Fast 50, where it awards the fastest-growing technology companies in Turkey.
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Sanction Scanner is awarded a place on the Regtech100 list with its compliance solutions powered by the latest technology.
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Britain's best artificial intelligence companies were determined with data from Crunchbase and SEMRush.