AI-Driven 360° AML Features

Our AI-powered AML features provide solutions to businesses' AML problems.

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AML Controls with various data

Solve your AML problems with Our New Technologies

Sanction Scanner provides AI-driven enhanced AML compliance solutions in international standards. Our AML compliance program, developed with new technologies, offers solutions to many AML compliance problems of companies. Also, false positives are a big problem for companies. You can detect and reduce false positives with our advanced algorithm.

special algoritms for aml

Discover Our Advanced AML Features

  • • Powerful Case Management

  • • Powerful Search Options

  • • Local Blacklist & Whitelist Management

  • • Mobile Responsive System

  • • Enhanced Parametric Monitoring Settings

  • • Powerful User Management

  • • Daily Monitoring Options