NameScan Insights for Better Screening

Actionable insights and expert guidance to help you navigate complex compliance obligations, strengthen your screening processes, reduce risk, and protect your business reputation.

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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

  • Counter terrorism Financing

    Terrorism Financing and Counter-Terrorism Financing

  • shell firms

    Shell Companies and AML, The Risks, The Red Flags, and The Compliance

  • The Monetary Authority of Singapore (MAS)

    The Monetary Authority of Singapore (MAS)

  • Designated Non-Financial Businesses and Professions

    What Are Designated Non-Financial Businesses and Professions (DNFBPs) in AML/CTF Compliance?

  • Money Service Business

    Money Service Business (MSB)

  • Specially Designated Nationals and Blocked Persons

    Specially Designated Nationals and Blocked Persons

  • Ultimate Beneficial Owner (UBO)

    Ultimate Beneficial Owner (UBO)

  • KYB

    Know Your Business (KYB)

  • Disqualified Directors

    Disqualified Directors

  • financial crime

    Financial Crime

Company Announcements

Looking for more? Browse our latest articles for guidance on screening best practices, regulatory developments, and emerging compliance risks.