2021 AML Trend Foresights
"We Provide Artificial Intelligence Supported Solutions Against Financial Crimes"
Sanction Scanner pointed out that AML processes should continue during the crisis caused by Covid-19 virus.
Sanction Scanner advised businesses during the Coronavirus crisis.
The solution with Artificial Intelligence Against Financial Crimes
National service tracking sanction lists: Sanction Scanner
Codevist Technology Launches Its First Global Product
Global solution from domestic initiative: Sanction Scanner
Anti-Money Laundering Annual Report 2020
Report:Expected Changes in AML after COVID-19
Fight Against Financial Crimes Have to Continue During COVID-19 Crisis
The fight against money laundering and financing of terrorism must continue during the Covid-19 pandemic."
Sanction Scanner: The Efficient way of the AML Compliance
Sanction Scanner Published
Codevist Technology introduced its first global product: Sanction Scanner
TR's largest telecommunications operator choose Sanction Scanner
"Fighting Financial Crimes Must Continue to Increase Throughout The COVID-19 Process"
Sanction Scanner "Compliance Meetup" Series Continues
Report: “expected changes in AML after COVID-19”
Fintech Conversations: Sanction Scanner
Our New Product: Sanction Scanner
Two Critical Stitches of the Future: Regtech & Legaltech
Codevist Technology Launches Its First Global Product: Sanction Scanner
National service following sanction lists: Sanction Scanner