AML Screening
AML Monitoring & Fraud Detection
Know Your Customer & 360° Risk Assessment
Know Your Business & UBO Check
Don't risk your business. Meet Sanction Scanner Today!
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.” Guy Shaked Legal Counsel at ironSource
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource