AML Insights by NameScan

Check out our blog posts, whitepapers and more…

Creating Business Value with AML Software

Countries across the world have implemented anti money laundering (AML) and counter terrorism financing (CTF) guidelines, taking into account the threat perceptions in their jurisdictions…
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Emerging Trends and Business Practices in AML Systems

The nature of money laundering has become more complex with the globalisation of markets and advances in technology. Despite banks having anti-money laundering systems in place, most financial crimes go undetected…
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Knowledge Base

Company Announcements

September 20, 2019

NameScan was acknowledged as an industry leader in anti-money laundering

July 15, 2019

Sapphire Checks Release and New Features + other changes

March 27, 2019

New Free Adverse Media Check

March 1, 2019

RCA’s now included in NameScan’s Emerald Check (formerly known as Standard Data)

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