Fraud Detection

Safeguard your business with our cutting-edge fraud detection system, harnessing real-time monitoring and AI-driven insights to proactively thwart threats and secure your operations.

Fraud Detection

Trusted by over 500+ companies for accurate fraud detection

koc
gig
Mondu
papara
500co
airhelp
taxfix
unity
transaction monitoring details

Rule-Based Fraud Screening

Our platform allows you to design tailored scenarios that target the unique fraud risks facing your industry, reducing the noise from false positives by 96.99%. Customize detection thresholds, take control over transactional red flags, and calibrate the sensitivity of monitoring systems to align with your specific business requirements.

This bespoke approach not only refines your fraud detection capabilities but also enhances the efficiency of your overall fraud management strategy.

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+3000

DATA POINTS CHECKED

earth

+220

COUNTRIES COVERED

world

15 min

ALWAYS REAL-TIME DATA

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150 ms

SCANNING

anti money laundering

Dynamic Fraud Alerting

Our solution scrutinizes every transaction, assigns a risk score, and generates immediate, actionable alerts for high-priority issues, ensuring you can respond with the urgency and accuracy required.

Sophisticated algorithms assess risk factors behind the scenes, providing you not just data, but a roadmap for rapid response. Alerts can be customized to reflect your organization's risk tolerance levels, giving you control over the granularity of the monitoring process.

peer group analysis

Transaction Analysis

Our tool provides you with an in-depth look into the trades between accounts, exposing pivotal details such as Account Names, Volumes, Balances, and the nature of relationships. It is engineered to unearth suspicious patterns that typical audits might miss—patterns that could indicate fraudulent schemes or complex money-laundering activities.

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Integrate Sanction Scanner into your project with API within hours.

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case-management

Seamless Fraud Detection Integration

Integrate cutting-edge fraud prevention with ease. Sanction Scanner offers a robust API that effortlessly merges with your existing systems, granting real-time oversight to halt suspect transactions swiftly. Ensure the safeguarding of your operations with minimal disruption.

Why is Sanction Scanner Different?

Real-Time Data

Translate Results

Translate your query results into your language

Local List Management

Local List Management

You can add your local blacklist and whitelist to the system.

Parametric Monitoring Settings

Parametric Monitoring Settings

Customize which lists you want to run your scans and match rate for your business.

Case Management

Case Management

You can check your business' scanning history and access your old scans easily.

Enhanced Profile

Enhanced Profile

View all results using one profile and determine the level of risk fast.

Reduce False Positive

Reduce False Positive

Reduce false positives and strengthen your compliance process.

transaction simulator

User-Friendly Fraud Management

Manage your fraud detection efforts with a user-friendly interface that requires no coding knowledge. Set up rules and scenarios with simple drag-and-drop actions, making sophisticated fraud prevention accessible to all team members.

theramax
satellogic
luxaviation
achmea
vantage
türk-telekom