Sanction Scanner News

Discover Sanction Scanner's new ‘Secure & Scale’ program, offering startups 12 months of free access to industry-leading AML compliance tools. Empower your business to grow confidently while meeting global compliance standards. Apply now!

Sanction Scanner in the Deloitte Technology Fast 50 program for the third consecutive time.

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.