Sanction Scanner is a RegTech company that offers a flexible and scalable AML compliance solution for financial institutions of all sizes. With an emphasis on real-time data screening and automation, the platform aims to reduce false positives and improve operational efficiency across the customer risk lifecycle.
Sanction Scanner offers a suite of products tailored to meet a wide range of AML compliance needs:
Name & Transaction Screening: Real-time screening against updated global sanction lists, PEPs, watchlists, and adverse media.
Customer Risk Assessment: Risk scoring engines and rule-based monitoring for onboarding and ongoing due diligence.
Transaction Monitoring: Customizable rule sets to detect suspicious activity with automated alerts and case management tools.
Adverse Media Screening: Access to thousands of structured media sources across multiple languages.
Audit Trails & Reporting: Automated recordkeeping and reporting functionalities for internal teams and regulators.
Sanction Scanner serves a wide range of regulated entities, including:
Digital banks and fintechs requiring fast deployment
Payment service providers and crypto platforms
Traditional banks with legacy system integration needs
Insurance firms, investment companies, and remittance services
Its flexibility and pricing model make it particularly appealing to startups and mid-sized financial institutions looking to scale quickly.
Sanction Scanner’s edge lies in its adaptability and usability:
Fast onboarding and API-first architecture with sandbox environments
Transparent pricing with pay-as-you-go options
Data sources updated every 15 minutes, ensuring up-to-date risk insights
Custom rule writing with no-code interface for business teams
Localized compliance support for over 40 countries
Its commitment to continuous updates and a user-friendly interface allows compliance teams to focus more on decision-making and less on system maintenance.
