October 11, 2024
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Blog Post -
Blog Post 
October 4, 2024What is a Sanction List?
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Blog Post 
September 25, 2024What is Enhanced Due Diligence?
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Blog Post 
September 19, 2024Establishing a BNPL Platform in the UAE: Key Requirements and Measures
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Blog Post 
September 12, 2024Differences Between FinTech, RegTech, and SupTech
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Blog Post 
August 28, 2024Difference between Sanctions and Embargoes
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Blog Post 
August 22, 2024How will the Tranche 2 Reforms Affect TCSPs?
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Blog Post 
August 19, 2024How will the Tranche 2 Reforms Affect Real Estate Agents?
Check out our blog posts, whitepapers and more…
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Case Study – UPayCard
Learn how NameScan’s AML solutions provide a comprehensive
framework to manage risk, ranging from fraud and financial crime to
corruption and sanctions, for business continuity and robust growth.
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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
March 1, 2019
RCA’s now included in NameScan’s Emerald Check (formerly known as Standard Data)
