In accordance with AML regulations, financial institutions are obliged to control their clients' remittance and payment transactions. Criminals can commit crimes such as money transfer, money laundering, terrorist financing, corruption and bribery. Sanction Scanner helps financial institutions control customer transactions without delay.
This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled his AML obligations. You can review the case study from the link below.