AI-Driven 360° AML Features

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

Request Demo
DLL Logo
Bpn Logo
Coinstand Logo
Papara Logo
Gedik Investment Logo
Guulpay Logo
Eksit Logo
Paybyme Logo
Smart Kredit Logo
Micro Ensure Logo
Esin Attorney Logo
Payguru Logo
Odeal Logo
Turkish Bank Logo
Octet Logo
Lydians Logo
Maldopay Logo
Sipay Logo
Wirecard Logo
Istpay Logo
Tangany Logo
Moka Payment Logo
Eksit Logo
Loistokasino Logo
ErpaPay Logo
Bilira Logo
Föy Logo
Strateji Logo
Betobet 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