AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
Where over 800+ firms redefine transaction security and compliance.
Be Aware of Suspicious Transactions
Sanction Scanner monitors transactions your customer make in real-time to detect suspicious transactions. The software stops the transactions and records the transaction for investigation if it detects a suspicious transaction. You can easily integrate Sanction Scanner into your project with API.
Set Rules and Create Scenarios
You can set rules and create scenarios with the rule-writing feature. It'll help you reduce false positive alarms, focus on correct warnings, and reduce your workload.
96.99%
Reduced False Positives
80%
Reduce Own Control Workload
100%
AML Regulations Compliance
Quickly Respond to Suspicious Transactions with Real-Time Alarms
Don't wait until the end of the day to see alarms. You can see suspicious alarms depending on your scenarios and rules and see alarms by their risk levels(1-5).
Features
Powerful Case Management
Full Audit
Trails
User-Friendly
Dashboard
Live Transaction
Screen
Integrated Sanction
and PEP Query
Fast & Smooth Integration with Ready to Use Rules
You can use our ready-to-use rule sets compatible with each sector. You can also create different rule sets specific to your customer group.
Test your Rules with Advanced Sandbox Test Environment
You can determine your customers' risk scores according to their job, age, income, etc. And you can define alarms (low, medium, high, critical) based on your customers' risk levels. You can also set Transaction Rules depending on your customers' risk scores.
Peer Group Analysis
You can analyze the accounts trade with each other using the Transaction Analysis feature and view the Account Name, Volume, Balances, and relation of each account.
Dynamic Customer Risk Assessment and Scorecard
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.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
AML Transaction Monitoring
It’s the process of analyzing financial transactions in real time or periodically to detect suspicious patterns that may indicate money laundering, fraud, or terrorist financing.
It ensures regulatory compliance, helps detect financial crime early, and enables institutions to file Suspicious Activity Reports (SARs) when required—protecting both business and reputation.
Name screening checks identities against watchlists. Transaction monitoring focuses on customer behavior—amounts, frequency, and counterparties—to flag unusual financial activity.
Fund transfers, cash deposits, withdrawals, currency exchanges, and cross-border payments—especially involving high-risk geographies or abnormal activity patterns.
• Real-time analysis
• Custom rule engine
• AI/ML anomaly detection
• Alert prioritization
• Case management with audit logs
• Structuring (smurfing)
• Rapid movement of funds
• Transactions inconsistent with customer profile
• High-volume activity in dormant accounts
• Transfers to sanctioned or high-risk jurisdictions
Yes. Real-time monitoring allows for immediate action, especially in fast-paced sectors like digital banking, crypto, and e-commerce.
Non-compliance can lead to multi-million dollar fines, regulatory sanctions, criminal investigations, and long-term reputational damage.
AI learns from patterns, reduces false positives, adapts thresholds, and helps compliance teams focus on high-risk behavior more accurately and efficiently.
Absolutely. Sanction Scanner offers scalable, API-based solutions suitable for startups and SMEs—without the need for complex infrastructure.
Yes. Our system supports SWIFT MT and ISO 20022 formats, enabling real-time monitoring of international payments. We extract key fields from SWIFT messages (e.g., sender/receiver, amount, BIC, jurisdiction) to apply screening rules and flag suspicious activity across cross-border flows.
Yes. FATF recommends risk-based transaction monitoring for all regulated entities. Institutions must monitor for suspicious activity and report it via SARs or STRs as part of ongoing due diligence.
Absolutely. Sanction Scanner allows rule sets and alert thresholds to be adjusted by customer segment—such as low, medium, or high risk—based on geography, industry, or behavior.
Monitoring tools generate alerts for unusual activity. Once reviewed, confirmed cases are escalated into Suspicious Activity Reports (SARs), enabling institutions to meet regulatory reporting obligations.
Yes. Crypto exchanges and VASPs are required to monitor transactions for layering, mixing, or rapid wallet movements—especially those involving privacy coins or high-risk jurisdictions.
Yes. Our platform includes a sandbox environment where compliance teams can test transaction monitoring rules using historical or simulated data. This allows fine-tuning of thresholds, reducing false positives and ensuring rules are well-calibrated before being applied in live environments.