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.
• Powerful Case Management
• Powerful Search Options
• Local Blacklist & Whitelist Management
• Mobile Responsive System
• Enhanced Parametric Monitoring Settings
• Powerful User Management
• Daily Monitoring Options