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 ScreeningStrengthen AML Compliance with Global Comprehensive 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.
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  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.
  - AML in the Banking Industry A comprehensive summary of the AML industry
Resources
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  - Knowledge Base Everything you need to know about AML & KYC!
  - News Get the latest information, news, trends about Anti-Money Laundering.
  - AML Country Guide Learn AML requirements of your country!
  - Case Studies We accelerate AML processes of businesses with our solutions.
  - Resources Library Everything about our compliance resources and insights.
  - Videos Learn 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.
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  - Contact If you have any questions, please get in touch with us.
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  - 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.
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#regulators

Don’t risk your business.

The Most Important Regulations in 2023

Latest and most important global financial regulations in 2023, with a focus on pivotal anti-money laundering (AML) measures.

HM Treasury Releases Consultation Paper on AML/CTF Reform

HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.

Most Well-Known AML Regulators

Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.

Swedbank Agrees to $3.4 Million Settlement for U.S. Sanctions Violations

Swedbank settles $3.4M U.S. sanctions violation. Controversy over Latvia subsidiary, Crimean transactions, and regulatory scrutiny.

Financial Supervisory Authority of Norway (Finanstilsynet)

The Financial Supervisory Authority of Norway (FSA), also known as Finanstilsynet, is the key government agency in charge of overseeing Norway's financial industry and is in charge of all banks and financial organizations.

HMRC AML Supervision Annual Assessment

HM Revenue and Customs (HMRC) fulfills its supervision responsibility through Anti-Money Laundering Inspection teams and released a report.

Office of the Superintendent of Financial Institutions (OSFI)

OSFI is an independent federal agency set up to check financial institutions' finances.

Australian Transaction Reports and Analysis Center (AUSTRAC)

Australian Transaction Reports and Analysis Center (AUSTRAC) is an Australian Financial Intelligence Unit.

What is the Difference Between Rules and Regulations?

Although AML rules and regulations are quite different from each other, they are often confused. Would you like to know why?