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.
  - 2024 - 2025 Financial Crime & Compliance Report Review the 2024 - 2025 Financial Crime and Compliance Report for key developments and sector insights
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - 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.
  - 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

About Us

Let’s Fight Financial Crimes Together!

about us

800+

Satisfied Clients

70+

Countries

4

Continents

2

International Offices

Who We Are

Established in 2019, Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. Our advanced technology and robust tools are trusted by over 800 companies across the globe to detect and prevent financial crimes. We specialize in delivering real-time AML screening, transaction monitoring, fraud detection and customer risk assessment, ensuring businesses stay compliant with ever-evolving regulations.

800+

Satisfied Clients

70+

Countries

4+

Continents

Let's Fight Financial Crime Together!

“Since our establishment, we have aimed to provide cost-effective AML solutions that businesses of all sizes can use. Although we have accomplished great things in a short time and offer our solutions to our customers from 70+ countries, there will be much more than that soon.”

Fatih Coşkun

Founder&CEO at Sanction Scanner

about

What We Do?

Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover,
the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech).

Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods, too many domestic and foreign institutions.

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Recent Awards & Press

Sanction Scanner Celebrates an Achievement in Deloitte Technology Fast 50

Press

Sanction Scanner Makes Deloitte Fast 50 List Again!

Sanction Scanner Ranks in the Top 50 for Fighting Financial Crime

Press

Sanction Scanner Ranks in the Top 50 for Fighting Financial Crime

Sanction Scanner Ranked 8th in Deloitte Fast50

Press

Sanction Scanner Ranked 8th in Deloitte Fast50

Get In Touch

Got any questions?
Don't hesitate to get in touch.

Address

HQ
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Bestekar Saadettin Kaynak Sk.
No: 3A - 1
Altunizade, Üsküdar, İstanbul, Türkiye

Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, Türkiye

Phone

+44 20 4577 0427
+90 (212) 963 01 84

E-mail

[email protected]