Sanction Scanner Blog

Discover essential AML insights for crypto firms, covering cryptocurrency basics, global regulations, compliance challenges, and how Sanction Scanner helps.

Understand eIDAS regulation—key to secure electronic identification, authentication, and trust services across the EU. Learn how eIDAS supports compliance and KYC processes.

Explore arbitrage betting, a strategy to profit from differing sportsbook odds. Learn about its strategies, legal implications, and how betting companies detect and prevent it.

Explore how RegTech is transforming fraud prevention with AI, big data, and automated compliance. Learn how RegTech help businesses detect financial fraud in real-time.

Explore how KYC prevents identity theft. Learn the impact of identity theft, best practices for KYC, and how businesses can enhance security with effective identity verification processes.

Explore AML transaction monitoring for payment processors to increase AML compliance and protect against fraud with a risk-based approach.

Customer Due Diligence (CDD) is crucial for combating financial crimes but differs across jurisdictions.

The CJNG launders billions through drug trafficking, shell companies, and cryptocurrency. Understanding these methods is key to disrupting the cartel and protecting the global financial system.

Explore the impact of OFAC sanctions on various industries, including finance, oil, technology, defense, and healthcare.