Sanction Scanner Blog

Discover what Is AI in AML compliance, an overview and the evolution in the “AI in AML Compliance: How It Works and Why It Matters ” article. Learn more about where AI is applied, what it actually delivers, the hype and the reality about it, and a practical framework to start with AI in AML Compliance, and more information about the topic.

Learn what Agentic Artificial Intelligence (AI) is, how it differs from Machine Learning (ML) and Generative Artificial Intelligence (GenAI), and how it is changing AML compliance workflows.

Learn how the UK’s 2026 AML/CTF amendments change customer due diligence, FATF-based country risk, cryptoasset controls, and compliance workflows.

Understand what FATF Recommendations 5–8 require for terrorist financing compliance, including sanctions screening, NPO risk, PF controls, and CFT obligations.

Discover Enhanced Due Diligence(EDD), FATF requirements and regulators expectations in the “Enhanced Due Diligence for PEPs: What It Means and What Regulators Expect” article. Learn more about senior management approval, Sow and SoF, and enhanced ongoing monitoring. Read more!

Learn how sanctions screening works for payments, including SWIFT, SEPA, and cross-border transfers, and how to screen transactions effectively against sanctions lists.

Learn the key differences between sanctions screening and PEP screening, why one means block while the other means scrutinize, and how both strengthen compliance risk management.

Learn the difference between real-time and batch sanctions screening, when to use each approach, and how both help financial institutions strengthen compliance and reduce sanctions risk.

Learn how PEP screening regulations differ across the US, UK, EU, Singapore, and other key jurisdictions. Compare global PEP compliance requirements and best practices for multinational firms.