AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
Where over 500+ 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
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“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
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
Hussein Boor
CEO at GuulPay
