AML Compliance for Payment Services Company

This case study was prepared for GönderAL, a payment services company

The case study with GönderAL Payment Services displays how GönderAL transformed its AML compliance program with Sanction Scanner solutions. The company decided to solve its compliance challenges with an AI-based AML screening tool, which strengthening processes for global and local regulations. Today, its customer onboarding and financial transactions are safe with the support of Sanction Scanner.