Sanction Scanner Blog

Sanctions screening must happen before onboarding. Learn what to screen (names, DOB, nationality, UBOs), where to place checks in your flow, and how to handle matches to stay compliant.

Top 10 RegTech companies in 2026 for AML/KYC and financial crime compliance. Compare AI automation, global coverage, certifications, and practical criteria behind the shortlist.

Understand what a PEP is, why they’re high-risk, key red flags, and global screening rules—plus how to apply EDD and ongoing monitoring for AML compliance.

Learn what adverse media screening is, why it matters for AML, best practices, regulatory requirements, key features, and how Sanction Scanner helps manage compliance risks.

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.