Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - AML in the Banking Industry A comprehensive summary of the AML industry
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - News Get the latest information, news, trends about Anti-Money Laundering.
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - PodcastsPodcasts with expert speakers.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

Compliance

Don’t risk your business.

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FATF General Plenary June 2024 Key Outcomes

The key outcomes of the latest FATF Plenary include updates on anti-money laundering, terrorism financing, and strategic initiatives for a more secure global financial system.

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HSBC Switzerland Faces Action for Money Laundering

HSBC Private Bank faces regulatory action from Finma for failing to conduct adequate checks on high-risk accounts.

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FATF Plenary February 2024 The Key Outcomes

Explore the key outcomes of the FATF General Assembly February 2024, unveiling crucial updates in global financial security measures.

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Maltese Bank Investigated for Laundering Russian Funds

The details of a major international operation targeting a Maltese financial institution accused of laundering money for a Russian-Eurasian criminal network.

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FinCEN Fines Officer $100K for Bank Secrecy Breach

The United States' Financial Crimes Enforcement Network (FinCEN) has imposed a civil penalty of $100,000 on a former compliance officer for serious violations of the hashtag Bank Secrecy Act (BSA).

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FinCEN Report: Evasion Trends in Russia Exports

FinCEN's latest report reveals alarming evasion trends in Russia-related export controls.

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FATF Plenary June 2023 the Key Outcomes

Discover the key outcomes of the FATF Plenary in June 2023, focusing on AML/CFT.

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Danske Bank was Fined for Anti-Money Laundering Breaches

Danske Bank was fined €1,820,000 by the Central Bank of Ireland on 13 September for three violations of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (CJA).

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Ghana Removed from EU Money Laundering List

On January 7, 2022, the European Commission withdrew Ghana from the EU Blacklist by recognizing that country no longer had strategic shortcomings in its AML/CFT regimes.