Sanction Scanner Blog

Introducing The AML Transaction Monitoring Software

Now, we are here to introduce our new product. Now, let's meet with our "AML Transaction Monitoring Software" which we have developed to make the transaction monitoring processes of financial institutions more efficient and fast.

Why Businesses Need Sanction Screening Service?

Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities. Governments or organizations publish these sanction decisions publicly on the sanction lists.

Suspicious Transaction Detection with PEP Screening

Politically Exposed Persons are high-risk customers for financial institutions due to the risks of corruption, money laundering and bribery. PEP screening is one of the most essential controls in the customer onboarding process.

How AI and Machine Learning Help Prevent Money Laundering?

Artificial intelligence and machine learning provide detecting and preventing money laundering and terrorist financing. AI and ML supported AML solutions support companies in their fight against financial crimes.

What is Sanction Screening Service?

Sanction Screening Service is software that helps companies to detect financial crimes and comply with AML / KYC regulations. There are thousands of sanctioned people, organizations, and countries in the world. New, sanction lists are published every day in the world. Sanction Screening Services allows you to search and query from these lists.

What is RegTech?

Regulatory Technology, aka RegTech, is the platform that combines regulations with technology. Regtech provides to detect points that not comply with regulations and makes these points compatible. Companies are expected to generate both cost-effective and real-time solutions from risk and compliance units. Regtech is a technology to meet the needs of these units.