Sanction Scanner

What is Sanction Scanner?

Sanction Scanner is an innovative anti-money laundering, fraud, and risk solutions provider founded in 2019. The company's mission is to offer cost-efficient AML solutions that cater to businesses of all sizes, with the primary goal of combating financial crimes. Sanction Scanner's comprehensive suite of services empowers over 300 institutions across more than 50 countries to minimize their financial risks in accordance with the evolving regulations of each jurisdiction

Highlights

• AI-driven AML compliance software providing screening and transaction monitoring solutions, as well as global sanction and Politically Exposed Persons (PEP) screening services
• Database of over 1,500 sanctions from regulatory, law enforcement, and other official global and local sources, including those issued by the USA, UK, UN, and other major and minor government entities
• Serves customers across various industries, including banking, investment, finance, insurance, payment and fintech, crypto, money transfer, leasing, and factoring
• Enables companies to know their clients, monitor transactions, and check adverse media data to mitigate financial risks