Sanction Scanner News

Sanction Scanner is awarded Sardis for its innovative product 360° Customer Risk Assessment in Artificial Intelligence Category. The product competed in the Innovative Use of Technology Section and won a Silver award.

Silvergate agrees to a $63 million settlement with U.S. and California regulators over internal management failings and misleading investor disclosures.

The key outcomes of the latest FATF Plenary include updates on anti-money laundering, terrorism financing, and strategic initiatives for a more secure global financial system.

FINTRAC has fined Binance $4.4 million for failing to comply with AML and CFT regulations.

Sanction Scanner has earned a spot on the prestigious FinCrimeTech50 list, which recognizes the top 50 global technology companies revolutionizing the fight against financial crime.

Sanction Scanner excels in the AML technology sector, achieving High Performance status in G2's rankings for consecutive quarters.

OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.

The US Treasury proposes new regulations to strengthen AML and CFT measures for investment advisers, aiming to safeguard the financial system and enhance national security.

Explore the key outcomes of the FATF General Assembly February 2024, unveiling crucial updates in global financial security measures.