AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
TRUSTED BY OVER 500 CLIENTS
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.
Reduced False Positives
Reduce Own Control Workload
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).
Powerful Case Management
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.
Real-Life Case Study with a Fintech Company
The case study with United Payment (a Fintech as a Service Company) explains how United Payment made the customer onboarding, payment and transaction processes easier and affordable with Sanction Scanner's AML Screening & Monitoring solutions. Click below to access the whole story of United Payment.Learn More