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

Sanction Scanner Podcast

RegExtra podcast series is about AML, Compliance, and the Regtech industries.

webinar

Watchlist Screening

This podcast highlights the importance of watchlist screening for a powerful AML compliance program.

webinar

AML Certifications

Explore the most popular and beneficial AML certifications for compliance teams, officers with this podcast.

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Mastering Crypto compliance

This engaging webinar provided a comprehensive understanding of the key regulations and compliance requirements that businesses operating in the crypto space need to navigate.

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Watchful Eye On Transactions

In this podcast, you'll explore how companies can use machine learning and artificial intelligence to improve transaction monitoring, including the pros and cons of rule-based and behavior-based systems.

webinar

Future of Electronic Payments and Compliance Challenges

In this podcast, you will listen to Future of Electronic Payments and Compliance Challenges.

webinar

“How Cryptocurrency and Blockchain Analysis

In this podcast, you will listen to how cryptocurrency and blockchain nalysis is used srengthen sanctions enforcement.

webinar

Understanding UBO, Power and Control

In this podcast, you will listen to Understanding UBO power and control.

webinar

Sanction Compliance in Non-Financial Entities

In this podcast, you will listen to The importance of sanction compliance in non-finance.

AML Issues in The COVID-19 Pandemic

In this podcast, you will listen to The importance of sanction compliance in non-finance.