AI-Powered Risk Intelligence for Global Leaders.

Automate decisioning. Detect anomalies. Prevent fraud. Sanction Scanner transforms massive data into actionable compliance insights using industry-leading AI.

● Products
✦ Fusion Engine
Outcomes ●
Data In →
← Insights Out

AML Screening & Ongoing Monitoring

Connected Global Risk Database

Transaction & Fraud Monitoring

Real-time Detection

KYC / KYB Onboarding

Customer Risk Assessment

Adverse Media

News & Media Scanning

FUSION

Unified Risk Score

Single customer risk view

Compliance Dashboard

Centralized operations

Regulatory Reports

Auto-generated SAR/STR

Proactive Alerts

Real-time risk notifications

● AI Risk Scoring
● Cross-module Analysis
● Entity Resolution

Trusted by over 800+ clients

We make it easy for our customers to comply with AML Regulations.

Our Products

name screening

Name & Transaction Screening

Scan your customers in 3000+ global Sanctions, Political Exposed Person lists, and Watchlists and see their risk. The data is updated every fifteen minutes.

Explore Name & Transaction Screening

Transaction Monitoring

Monitor your customers' transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process.

Explore Transaction Monitoring

Fraud Detection

Detect and prevent fraudulent activities in real time with AI-powered rules and dynamic alerting. Protect your customers and stay ahead of emerging threats.

Explore Fraud Detection

Customer Risk Assessment

Assign scores to your customers according to criteria such as profession, age, income, country, and currency, and make risk assessment easier.

Explore Customer Risk Assessment

Know Your Business (KYB)

Verify Businesses, Uncover Ownership, Stay Compliant. KYB is a process of verifying the information provided by a company before engaging in business with them.

Explore Know Your Business (KYB)

AML Compliance is No More Complicated

AML Compliance

Meet AML Needs

You can meet the AML needs with Global Sanction, PEP, and Adverse Media Data.

AML Needs

Global AML Data

We have more than 3000 different Sanctions, PEPs Wanted and Watched Lists from 220+ countries.

Global AML Data

End-To-End Features

Companies of all sizes meet their Transaction Monitoring Fraud, AML, and CTF obligations using Sanction Scanner.

Industries We Serve

Anti-Money Laundering Compliance Solutions

Perform AML Screening in real-time using global AML Data

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

HOW DOES SANCTION SCANNER HELP?

Here are a few reasons to choose Sanction Scanner

safe-list case-management

Easy to use, Easy to Integrate

Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards.

safe-list transaction-monitoring
transaction ongoing

Full Data Coverage

Sanction Scanner provides a database of more than 3000 different Sanctions, PEP, Wanted and Watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.

  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC—Specially Designated Nationals (SDN)
  • Office of the Superintendent of Financial Institutions (Canada)
  • Department of State, Nonproliferation Sanctions (US)
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Her Majesty’s (HM) Treasury List and 1000+ different government lists
powerful-api case-management
aml-name-screening adverse-media

Powerful API

Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.

  • In hours integration, fast and easy integration
  • 250ms average call response time
  • 99.95+% uptime

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