AML Solutions For Fintech Industry

We help to Fintech Companies in AML compliance process with our next generation AML solutions!

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Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.


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PEP check for banks

PEP Data

Categorized PEP data


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Transaction Monitoring

Dynamic Rules and Scenarios

Create rules specific to your risk level.


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Sanction List Screening for payment

Customer Onboarding Process

FinTech has to implement KYC and CDD procedures during the customer onboarding process. AML Name Screening Software helps financial technology companies perform traditional customer onboarding and digital customer onboarding in seconds, in compliance with AML regulations. Discover our global comprehensive and real-time AML, PEP, and Adverse Media data for your AML controls.


FinTech’s Other Name is Integration.

FinTech is mainly focussing on integration with other banks, third parties, and service providers. Painless and easy integration is essential for them. They have to automate Know Your Customer and Customer Onboarding processes, transactions and minimize manual workload. Sanction Scanner’s flexible and robust APIs strong FinTech's Anti-Money Laundering requirements. The integration is super easy, and our rich API enables easy integration with your project workflow.


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Sanction Screening for payment
AML Transaction Monitoring

Transaction Screening Software for FinTech

FinTech companies that provide money transfer and payment services have to control the sender and the receiver in transactions to avoid sanction violations. Sanction Scanner's global comprehensive database contains sanction and PEP data from more than two hundred countries. With our Transaction Screening Software, FinTech companies can automatically control the transaction they mediate within seconds and prevent sanction violations.


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Transaction Monitoring Software for FinTech Companies

FinTech companies focus on flawless customer experience. That's why FinTech companies need to automate the process of monitoring to avoid delays in customer transactions. AML Transaction Monitoring tool provides end-to-end solutions to meet all size FinTech companies' needs in their transaction monitoring processes. You just focus on the customer experience, leave the AML compliance to us.


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AML Transaction Monitoring
Transaction Screening Case Study

AML Compliance For FinTech - Case Study

This case study was prepared for Guulpay, a FinTech company. This case study provides information on how the Sanction Scanner helps FinTech to ensure AML and KYC compliance.


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Hussein Boor

Ceo at Guulpay
Quotes IconWe strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated our control process by reducing our workload with the Sanction Scanner's API.

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