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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AML Regulations for Fintech Companies

Most countries have regulations for fintech and new regulations are coming in every day. Anti - Money Laundering and Countering the Financing of Terrorism regulations are different in every country. Sanction Scanner provides global AML solutions. Our AML Screening Tool, Transaction Screening Tool, Transaction Monitoring Tool and Adverse Media Screening Tool are always compliant with dynamic global regulations and practices.

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Anti-Money Laundering Screening
Sanction List Screening for payment

Customer Onboarding Process Compliant with AML Obligations

Fintech companies aim to perform the customer onboarding process as quickly as possible. But Fintechs have to implement KYC and CDD procedures during the customer onboarding process. Our AML 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.


Fintechs’ other name is Integration.

Fintechs are mainly focussing on the integration with other banks, third parties, and service providers. Painless and easy integration is very important 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 fit Fintechs’ 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

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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 Industry

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. Our AML Transaction Monitoring tool provides end-to-end solutions to meet the needs of all size fintech companies 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

How did Istpay automate transaction screening processes?

This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled his AML obligations.


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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.

How did Papara speed up customer onboarding processes?

A fast customer onboarding process that complies with AML regulations is essential for both businesses and customers. Businesses can search for old customers or new customers in the AML & PEP data of Sanction Scanner from more than two hundred countries and perform a fast and secure customer onboarding process. This case study provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance while customer onboarding processes.


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Papara case study

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