Anti-Money Laundering Compliance Solutions

Drive AML insights with global comprehensive real-time sanction, PEP and adverse media data and enhanced AML Transaction Monitoring Software.
AML Software Sanction Scanner
A Few Of Our Delighted Customers
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Anti-Money Laundering Solutions

AML Screening

AML Screening & Monitoring

Our AML Screening and Monitoring tool provides businesses to control their customers in sanction, PEP and adverse media data. Businesses can perform a global comprehensive risk assessment by performing checks on more than one thousand five hundred sanction and PEP lists and thousands adverse media data of more than two hundred countries. With our AML Screening tool, businesses can perform CDD and KYC procedures in compliance with AML obligations.

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Transaction Monitoring Software

AML Transaction Monitoring

Our AML Transaction Monitoring tool provides end-to-end features that enable companies of all sizes to meet their anti-money laundering and countering the financing of terrorism obligations. Businesses can create their own rules and scenarios without any coding knowledge and test their rules in the sandbox test environment. In addition, compliance departments can work collectively with our powerful alarm management feature.

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AML Transaction Monitoring
Transaction Screening

AML Transaction Screening

With our AML Transaction Screening Tool, businesses can control senders and receivers in money transfers, payments and remittances. With powerful API support, businesses can automatically check customer transactions in global AML data without delay and detect suspicious transactions.

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Adverse Media Screening

Adverse Media Screening

Our global comprehensive Adverse Media data includes news about money laundering, terrorist financing, corruption, bribery, human rights violations, arms trafficking, drug trafficking and tax evasion. Businesses can perform adverse media scans in seconds with WEB, API and batch screening options.

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Adverse Media Screening

Successful Compliance Case Studies

Transaction Monitoring

Powerful API for AML Solutions

Manual AML controls can be a headache for companies. Sanction Scanner facilitates businesses' AML control processes. Our powerful API supports all the features of our AML solutions. You can perform all your control processes through the API and speed up your AML control processes.

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API for AML Solutions

Sanction Scanner Helps Your Business