Blog PostFebruary 17, 2022
Blog PostJune 9, 2021
The 6th Anti Money Laundering Directive (6AMLD) – What You Need to Know
Blog PostJune 2, 2020
Why ongoing monitoring is important for your business health?
Blog PostApril 23, 2020
Why you need PEP and Sanctions Screening for your business’ AML/CTF compliance?
Blog PostMarch 3, 2020
Why should you employ a risk-based monitoring strategy with an EDD PROGRAM?
Blog PostDecember 5, 2019
What does the FATF Guidance on VASPs and the FinCEN law mean for Cryptocurrency businesses?
Blog PostNovember 18, 2019
UBO regulations tighten across the globe
Blog PostNovember 6, 2019
How Microfinance Institutions can prevent being used for money laundering and terrorism financing
Check out our blog posts, whitepapers and more…
VIEW OUR WHITEPAPERS
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.
Read case study New Case Study
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…
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…