Money Laundering Report Officers (MLRO)
Sanction Scanner provides software support for Money Laundering Report Officers to speed up their work.
TRUSTED BY OVER 500 CLIENTS
Challenges
Money Laundering Reporting Officers prevent financial crimes, so their responsibilities are essential. Sanction Scanner helps MLROs with reducing their workload.
Real-Time AML Data
Structured real-time sanction data
Enhanced Profile
View all results in one profile
Global AML Data Coverage
Lists from more than 200 countries
Up-To-Date Data
Stay safe with data updated every 15 minutes
Streamline AML Compliance Processes
Sanction Scanner provides compliance software service for AML Compliance Officers. Many features such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares anti-money laundering operations.
How Sanction Scanner Helps?
Here are a few reason why
Money Laundering Report Officer choose Sanction Scanner
Using Real-Time Alarms
You don't have to wait until the end of the day to see alarms with Sanction Scanner's Transaction Monitoring real-time alarm system. Youcan see the alarms and risk levels according to your ruleset.
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different sanction, PEP, wanted and watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC — Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- Department of State, Nonproliferation Sanctions (US
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Create Your Own Dynamic Rules and Scenarios
You can filter your searches and prevent false positive alarms by creating the most suitable scenarios for you and your team. Sanction Scanner Transaction Monitoring Software allows searching by customer's date of birth, ID number, or passport number. In this way, customer scans are made with more distinctive information, and false-positive alarms caused by name similarities are largely prevented.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
Hussein Boor
CEO at GuulPay
