Case Studies


Discover how NameScan helps businesses around the world comply with AML regulation using our service. 

UPayCard

A leader in global payments, UPayCard, strengthens business resilience through better regulatory compliance

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.

Subscribe to our blog for updates and more

I have read and agree to the terms and conditions