Sanction Scanner Blog

Understand the differences between embezzlement and money laundering, common red flags, legal penalties, and best practices for AML and fraud prevention.

Sanction Scanner v3 unifies AML screening, transaction monitoring, and ongoing monitoring into a single explainable compliance platform built for modern regulatory demands.

Ongoing monitoring is a core pillar of AML compliance. It enables continuous customer screening, real-time risk updates, and early detection of suspicious activity to meet global regulatory expectations.

Learn how to detect deepfakes with 10 practical methods, from facial and voice analysis to metadata checks and AI tools. Protect yourself from deepfake fraud and misinformation.

Top 7 transaction monitoring software in 2026, key features, use cases, and how modern AML tools help businesses detect suspicious activity and reduce false positives.

AML case management explained: what it is, why it matters, how it works, common triggers, key challenges, and how modern AML case management software supports compliance teams.

Explore how ESG screening is becoming a core compliance function in 2026. Learn how financial institutions integrate ESG into AML, KYC, and risk frameworks.

Explore how the escalating US–Venezuela crisis is reshaping sanctions risk, financial crime exposure, and AML compliance programs, and what it means for financial institutions operating in high-risk jurisdictions.

What is hush money, when does it become illegal, and how is it linked to fraud and financial crime? Explore real cases, legal risks, and detection methods.