
Sanction Scanner Blog » RegTech
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Everything you need to know about Anti-Money Laundering, countering terrorism financing, regulations, compliance, and regtechs. Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect themselves from financial crimes.
Sanction Scanner Blog » RegTech
9M ago
Regtech contributes to reduce the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society ..read more
Sanction Scanner Blog » RegTech
9M ago
Explore the differences between FinTech, RegTech and SupTech and their impact on the financial industry ..read more
Sanction Scanner Blog » RegTech
1y ago
Technology plays an important role in strengthening the fight against financial crimes ..read more
Sanction Scanner Blog » RegTech
1y ago
The Financial Action Task Force (FATF) published a study that identifies new and existing technology-based solutions for effective compliance ..read more
Sanction Scanner Blog » RegTech
2y ago
As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas ..read more
Sanction Scanner Blog » RegTech
2y ago
The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies ..read more
Sanction Scanner Blog » RegTech
2y ago
The sanction screening list includes people who have sanctions against them. Sanction Screening Software allows you to search and query from these lists ..read more
Sanction Scanner Blog » RegTech
2y ago
Regtech provides detects points that do not comply with regulations and makes these points compatible ..read more
Sanction Scanner Blog » RegTech
2y ago
AI and ML supported AML solutions to support companies in their fight against financial crimes ..read more
Sanction Scanner Blog » RegTech
2y ago
Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities ..read more