Sanction Scanner monitors customer transactions in real-time to detect high-risk and suspicious transactions. If it detects a suspicious transaction, it can stop the transaction and allow cases to be recorded for investigation. With its powerful API integration, you can easily integrate a Sanction Scanner into your project and detect your risks.
With dynamic rule writing feature, you can create the most appropriate rules and scenarios without writing any code. With your scenarios, you can reduce false positive alarms, focus on correct alarms, and reduce your control workload.
Don't wait until the end of the day to see alarms. With our real-time alarm system, you can see the alarms of the transactions determined according to your scenario and rule set and the alarm levels (1-5) of the transactions.
Fast integration with our different ready-made rule sets compatible for each sector. You can also create different sets of rules specific to your customer segments.
With the Advanced Sandbox Test Environment, you can test the changes you make in your rules with your existing transactions. Choose the most suitable scenario for your business by simulating your rules.
Through the Transaction Analysis feature, you can analyze the accounts that trade with each other. You can view the Account Name, Volume, and Balances and relation of each other of these accounts.
You can determine some criteria according to your customers' job, age, income, etc., and assign risk scores accordingly to these criteria. You can define alarms such as low, medium, high, critical accordingly to those scores or you can write Transaction Rules that depend on these Customer risks scores.