AI-Driven 360° AML Features

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

Trusted by Over 300 Clients


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.


Scan Local and Major Lists

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