Plans from $99/month. True revenue, positions, and 27 fraud signals included.
THE CLEARSTAQ BLOG
Industry analysis, product updates, and tactical guides for MCA brokers, lenders, and financial professionals.
Chainalysis leads wallet sanctions screening, ClearStaq catches fiat-side fraud, and Sanction Scanner is the budget pick for crypto exchanges in 2026.
ClearStaq screens trade finance buyers, sellers, vessels, and shell entities against OFAC, UN, and EU lists in 2026 — the sanctions screening verdict inside.
Sanctions screening software for wealth management firms in 2026: which lists to cover, how to cut false positives, and where document fraud checks fit.
Sanctions screening software for remittance companies in 2026: OFAC/UN list coverage, false-positive tuning, and the document checks screening alone misses.
AML transaction monitoring software for neobanks in 2026: what it catches, how to build the stack, and where statement-level fraud detection fits in.
How to detect synthetic identities in marketplace onboarding: cross-check documents, bank history, and device data. ClearStaq flags 27+ signals in 2026.
Verifying proof of funds for a commercial real estate loan means 60-90 day seasoning, statement authentication, and entity match in 2026 — not a bank letter.
Structuring in crypto exchange transactions means sub-$10,000 splits within 24-48 hours. See the detection signals compliance teams rely on in 2026.
Screen high-net-worth clients for PEP status in 2026: match names against PEP and sanctions lists, verify source of wealth, and set a re-screening cadence.
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