AI-Driven 360° AML Features

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

Request Demo
Gedik Investment Logo
Shift Financial Services Logo
Gauci Partner Logo
Papara Logo
Esin Attorney Logo
Odeal Logo
Octet Logo
Sipay Logo
Istpay Logo
Paribu Logo
Tangany Logo
Moka Payment Logo
Eksit Logo
Föy Logo
Strateji Logo
Simbapay Logo
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

Get Start PEP Check and Sanction screening now!

Getting compliant is one click away, Request Demo now and receive free scans credits to use Sanction Scanner.