AML Solutions for Lending

Advanced Anti-Money Laundering Solutions for the Lending Industry.

Trusted by over 300+ clients

We bring solutions that will make it easier for our customers to comply with AML Regulations.

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AML Challenges in Lending Industry

Credit Unions, Lenders, Digital Lenders, Invoice Finance Firms, and Lending Firms face challenges in customer onboarding processes, customer transactions, and monitoring ongoing customer behavior. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.

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Risks are Growing in the Lending Industry

In a digital world, customer numbers increase fast, which creates a risk for the firms. Lending companies must implement Anti-Money Laundering and Counter-Terrorism Finance regulations to their customer onboarding processes and monitor ongoing customer behaviors to minimize their risk. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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Automate Customer Onboarding with Restful API

Sanction Scanner has global coverage and a real-time AML database. Our AML Screening Software provides sanction, PEP, and adverse media screening in customer onboarding. With API integration, lending firms can automate the AML control process. Lending firms can meet all AML requirements in customer onboarding with our AML Screening Service.

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Detecting Suspicious Transactions in Lending Industry

Lending firms need the transaction monitoring tool cause of the financial crime risk. Our AML Transaction, Monitoring Software Tool, automates suspicious transaction control processes of lending companies. According to the rules and scenario, all transactions are checked in our Transaction Monitoring tool. As a result, lending companies can meet all AML obligations with our AML compliance solutions.

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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