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Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - 2024 - 2025 Financial Crime & Compliance Report Review the 2024 - 2025 Financial Crime and Compliance Report for key developments and sector insights
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

Crypto

Don’t risk your business.

aml — Read More

Crypto

Cryptocurrency Regulations in Malaysia

Explore cryptocurrency regulations in Malaysia, including licensing, compliance requirements, and Bank Negara’s stance on digital asset activities.

aml — Read More

Crypto

Cryptocurrency Regulations in Italy

Discover key global cryptocurrency regulations, including legal frameworks, licensing rules, and compliance standards affecting crypto businesses and investors.

aml — Read More

Crypto

Cryptocurrency Regulations in Greece

Explore how Greece regulates cryptocurrencies in 2025. Learn about licensing, taxation, and compliance obligations for crypto businesses and investors.

aml — Read More

Crypto

Cryptocurrency Regulations in Indonesia

Explore how Indonesia regulates cryptocurrency trading, exchanges, and taxation in 2025. Stay compliant with evolving crypto laws and updates.

aml — Read More

Crypto

Cryptocurrency Regulations in Türkiye

Discover Türkiye’s cryptocurrency regulations, legal status of crypto assets, and how authorities oversee exchanges and digital asset transactions.

aml — Read More

Crypto

Cryptocurrency Regulations in Brazil

Cryptocurrency regulations in Brazil are evolving rapidly. Learn how Brazil is addressing crypto taxation, exchanges, and compliance in this 2025 guide.

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Crypto

Cryptocurrency Regulations in the Netherlands

Cryptocurrency regulations in the Netherlands require crypto firms to register with DNB and follow AML laws. Learn key rules and compliance steps for 2025.

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Crypto

Cryptocurrency Regulations in the Philippines

Explore how the Philippines regulates cryptocurrencies through the BSP and SEC, ensuring compliance with AML laws and fostering a safe digital asset environment.

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Crypto

Countries Implementing the FATF Travel Rule

Learn how countries worldwide are implementing the FATF Travel Rule to strengthen anti-money laundering (AML) efforts and regulate cryptocurrency transactions.