Sanction Scanner is a trusted name in the Compliance Software category, designed to help businesses of all sizes combat financial crime efficiently. Established in 2019, it provides comprehensive anti-money laundering (AML) solutions that simplify customer screening, transaction monitoring, and fraud detection processes. Trusted by over 300 institutions across 50+ countries, Sanction Scanner serves industries such as banking, crypto, fintech, insurance, and money transfer. Explore exclusive deals. Interested in alternatives? Learn more about Ondato.

Why Use Sanction Scanner?

Sanction Scanner brings businesses a cost-effective, API-driven solution for automating AML compliance processes:

• Advanced Screening Features: Screen against up-to-date global sanctions, political exposure lists, and adverse media using intelligent algorithms for name matching and risk scoring. These features boost accuracy and minimize false positives.
• Transaction Monitoring Excellence: Monitor and analyze transactions in real-time with customized rules and scenarios, ensuring swift identification of suspicious activities without disrupting workflows.
• Comprehensive Reporting Tools: Generate detailed compliance reports for audits with built-in alert mechanisms for suspicious behavior, empowering organizations to fulfill regulatory obligations effortlessly.
• Adaptability and Scalability: Suited for industries of varying regulatory frameworks, from crypto exchanges to traditional financial institutions, ensuring compliance regardless of jurisdiction.

Who is Sanction Scanner For?

Precise and efficient, Sanction Scanner caters to:

• Small and Medium Enterprises (SMEs): Its pay-as-you-go pricing and user-friendly interface make it accessible for smaller companies burdened by compliance costs.
• Financial Institutions: Banks, fintech firms, and payment processors leverage its real-time screening and transaction monitoring to combat money laundering threats effectively.
• Crypto and Fintech Startups: Sanction Scanner offers scalable solutions tailored for high-risk industries such as cryptocurrency, ensuring enhanced compliance with evolving AML regulations.

Sanction Scanner is a must-have for businesses dedicated to safeguarding against financial crimes while staying compliant with global regulations. Whether you’re a small business or a large organization, Sanction Scanner provides the reliability, functionality, and adaptability needed to manage AML compliance seamlessly.